At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions -myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business.

As we are expanding our team, we’re looking for Financial Crime Investigation Expert – AML Cases to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen!

About the role:

Join our Financial Crime Investigations Team – where curiosity meets purpose. In this role, you will conduct client risk reviews related to Anti-Money Laundering to ensure full regulatory compliance. You will perform complex investigations, analyze intricate data, and make informed decisions to mitigate financial crime risks.

What you’ll do:

• Investigate suspicious transactions and accounts flagged for potential financial crime risks.
• Analyze transaction patterns and detect anomalies or red flags.
• Understand product-specific AML and fraud risks and advise on effective mitigation strategies.
• Handle complex cases using judgment, data analysis, and risk-based decision-making to identify suspicion of financial crime.
• Collaborate with 1LoD and 2LoD teams to ensure timely and high-quality escalations.
• Identify and report potential weaknesses in processes and provide expertise for appropriate automated or manual solutions to mitigate those risks.
• Support the team by sharing expertise and support on complex cases.

This role is perfect for you if you have: 

• A degree in Economics, Finance, Banking, or a related field.
• 2+ years of experience in AML investigations.
• Strong understanding of financial crime typologies and detection methods.
• Solid knowledge of AML and counter-terrorist financing frameworks.
• Ability to work cross-functionally with risk and compliance teams.
• Advanced MS Office skills.
• Excellent English communication skills (additional European language is a plus).
• High integrity and respect for 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
• Unlimited access to courses on LinkedIn Learning
• Annual individual training and development budget
• Refer a friend bonus as we know that working with friends is fun
• Teambuilding, social activities and networks on a multi-national level

What we offer:

• Excellent 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 200 BGN per month
• Fully covered Multisport card
• Free coffee, snacks and drinks at the office

Who we are:

Since 2014 we’ve been all about making payments easier and more accessible for businesses of all shapes and sizes. Whether you’re at the counter, selling online, or on the move, we’ve got businesses covered with smart, accessible and affordable solutions that keep things easy.

Our mission? It’s simple. Help businesses get paid by taking advantage of modern tech and innovative ideas, so payment challenges are a thing of the past.

Pro tip:

Take it easy about meeting every requirement - this job description is just that, a job description! Even if you don’t tick every box, we want you to apply anyway! This is your chance to grow, learn, and build your career with us. We value potential over perfection, and we are all about mutual growth!

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, color, 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!