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 Transaction Monitoring Analyst to join our growing team.

As a Transaction Monitoring Analyst, you will be responsible for monitoring and analyzing daily alerts and internal escalations for suspicious activities, reviewing client transactions, documenting findings, and escalating issues when necessary. Additionally, you will collaborate with internal teams, provide regular and ad-hoc reports, and assist with audits and other assigned projects.

What you’ll do:

• Review and analyze system-generated daily alerts and internal escalations for suspicious activity (fraud and money laundering patterns, etc.)
• Conduct detailed review of the client transactional activity and account behavior (including reviews of multiple associated accounts if any), request additional information where needed.
• Document the results of the review with appropriate dispositioning and escalate to the responsible teams (when necessary).
• Contribute to the enhancements of the applicable rules, policies and processes, templates, etc.
• Collaborate with internal teams to address and resolve issues related to acquiring and issuing.
• Provide regular and/or ad-hoc management reports.
• Assist with projects and tasks as assigned, such as regulatory audits and examinations, internal audits, etc.

What you bring:

• University degree in Economics/Finance/Mathematics or similar experience in the finance sector.
• Experience with transaction monitoring/ screening within rules-based system.
• Previous experience within risk, fraud and/ or credit evaluation.
• Excellent analytical/ statistical skills. Working with analytical/ statistical tools, advanced data sets, pivot tables, statistical functions will be considered an advantage.
• Experience with Notolytix NOTO solution is a plus.
• SQL experience will be considered a strong advantage.
• Experience with card schemes (issuing and acquiring) is an asset.
• Good knowledge of various payment systems at an international level is a plus.
• Very good command of written and spoken English.
• Detail-oriented, organized, and eager to work in a fast-paced and dynamic environment individual.
• Good knowledge of MS Office (Outlook, Excel, and Word).
• Readiness to work on shifts, as well as on weekends and holidays.

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 level

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 per month
• 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!