Job search

Open roles

Roles|Employers

All timeLast 90 daysLast 30 daysLast 7 daysLast 24 hours

BSA / AMLKYC / CDDSanctionsFraudTransaction MonitoringFinCrime TechnologyCompliance LeadershipRegulatory Affairs

Search countries

Loading countries…

Browse by country →

1 roles

Save this search as an alert →

Payment Investigations Expert

Bunq · Sofia, Sofia (stolitsa), Bulgaria

Onsite
Transaction Monitoring
16 days ago

FINCRIMEDESK

A job board and career record for financial crime compliance professionals worldwide.

The Wire Weekly

The week in fincrime, every Friday. Free.

Email address

Candidates

Start here
Search roles
Companies
Salary data
Career guide
Resume tools

Research

The Wire
Hiring Index
Demand Radar
Glossary
Vendor directory
Events

Employers

For employers
Post a role
Pricing
Partnerships
Advisors
Developers / MCPNEW

Trust

About
The Founder
Methodology
Community
Community guidelines
Founding members
FinCrime Fighters

Ideas, corrections, or questions?

contact@fincrimedesk.com LinkedIn

© 2026 Blackbridge Solutions LLC · FinCrime Desk. Compensation figures are self-reported anonymously by professionals, not employers, and are unverified. Job listings are aggregated from employers' public careers sites. Enforcement data is reproduced from official regulator publications. All trademarks belong to their owners. Nothing on this site is legal or career advice.

My Desk Account Privacy Terms Built with Lovable

100%100%