myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 businesses in over 35 European countries. With 20 locations across Europe, myPOS boasts a team of nearly 750 employees. 

As we continue shaping the future of payments, we are looking for an experienced Compliance Operations Executive to join our growing team.

As Compliance Operations Executive you will be responsible for overseeing client KYC/KYB processes, monitoring financial activities to prevent illicit actions, conducting investigations, and preparing reports to ensure compliance with regulatory and company standards.

What you’ll do:

• Monitoring client KYC/KYB processes in connection with the regulatory requirements and company procedures;
• Monitoring client financial behavior aiming to prevent and combate money laundering and terrorist financing;
• Screening clients for sanctions, adverse media, PEP connections and internal blacklists;
• Build and conduct advance investigations;
• Provide regular and/ or ad-hoc management reports;
• Assist with responding to inquiries from local and international regulatory authorities and police.
• Coordination of activities with the other teams;
• Undertake other specifically assigned tasks as requested by line management;

What you bring:

• University degree in Economics/Finance/Banking or similar
• Previous experience in Banking/FinTech Industry/Law enforcement agency/Accountancy is an advantage;
• Good knowledge of AML and terrorist financing framework;
• Experience with Open-Source intelligence
• MS Office advance skills
• Very good command of English, both spoken and written. Knowledge in another European language would be considered an advantage;
• Confidentiality

Why you should join myPOS:

• Vibrant international team operating in hi-tech environment
• Annual salary reviews, promotions and performance bonuses
• myPOS Academy for upskilling and training
• Refer a-friend bonus as we know that working with friends is fun
• Individual training and development budget
• Teambuilding, social activities and networks on multi-national leve

What we offer:

• Еxcellent compensation package
• 25 days annual paid leave (+1 day per year up to 30)
• Full “Luxury” package health insurance including dental care and optical glasses
• Meal vouchers of 160 BGN
• Onsite fitness, bowling, and relax areas (Varna) or fully covered Multisport card (Sofia)
• Free coffee, snacks, and drinks at the office

About us:

Founded in 2014, the myPOS platform gives micro businesses and SMEs everything they need to accept payments and manage various aspects of their business, including selling remotely, accelerating cash flow and enabling e-commerce. Business owners receive a free multicurrency merchant account and dedicated IBAN per currency, a business debit card, digitised business management capabilities, and a powerful platform to help them sell anywhere.

In 2024, myPOS was acquired by Advent International, one of the largest and most experienced global private equity investors. With Advent’s help, myPOS has ambitious plans to accelerate its growth and capture the opportunities of the market to become the leader in the SME payment industry.

For its continued innovation in payments, myPOS has won many prestigious awards including Best Business Payments System at the PayTech Awards in 2024, the Point of Sale Innovation at FinTech Breakthrough in 2023 and 2024, and Best Use of Mobile by FStech in 2022. For more information, please visit www.mypos.com.

Apply by filling in the form below and send your CV in English!

myPOS is committed to providing equal employment opportunities. All qualified candidates will be considered for employment without discrimination based on age, ancestry, colour, marital status, national origin, physical or mental disability, medical condition, veteran status, race, religion, sex, sexual orientation, gender identity or expression, or any other characteristic protected by applicable laws, regulations, and ordinances.

Your application will be confidentially reviewed in line with the General Data Protection Regulation (GDPR). Personal information will be used solely for the job application and will be stored for a period needed by the application process. Only short-listed candidates will be contacted. Good luck!