Trading212 · Sofia
Financial crime compliance jobs in Bulgaria
11 active roles · computed 2026-09-19
11 active financial crime compliance roles are listed in Bulgaria on this index, across 6 employers. The disciplines represented are KYC / CDD, Fraud, BSA / AML and Transaction Monitoring. Counts are computed from live listings and change as roles open and close.
Search all 11 Bulgaria roles →Live roles
Open in job search →Bunq · İstanbul, İstanbul, Türkiye
EY · Sofia, BG, 1124
Bunq · Sofia, Sofia (stolitsa), Bulgaria; İstanbul, İstanbul, Türkiye
Bunq · Sofia, Sofia (stolitsa), Bulgaria
SumUp · Sofia, Bulgaria
SumUp · Sofia, Bulgaria
SumUp · Sofia, Bulgaria
Experian · Sofia, BG
Tide · Bulgaria
SumUp · Sofia, Bulgaria