Legal Compliance Expert



Our team is growing and now we have a new opening for the position of Legal Compliance Expert.

Job description:

  • AML compliance activities at corporate group of companies;
  • Implement processes and procedures related to anti-money laundering and KYC flow;
  • Seek continuous improvement to streamline AML processes and achieve industry best practices in all AML-related activities;
  • Conduct gap analysis of policies and procedures and assist with the remediation of noted deficiencies;
  • Structure, draft and review AML compliance & corporate documentation, legal opinions and other legal documents;
  • Work with specialized AML software and database;
  • Conduct day to day operation of GDPR & data privacy compliance;
  • Participation in the creation and or maintenance of policies,  baselines and guidelines;
  • Identify the data controller and data processor within relation with 3rd parties and prepare agreements for processing personal data;
  • Participate in the Data Processing Agreements elaboration and control with suppliers;
  • Identify the privacy-related risks, taking into accounts the laws and the cases law;
  • Monitor the decisions of the National Data Protection Authorities and the publication of the European Data Protection Board.


  • Master’s degree in Law, Finance, Business or related field;
  • 1-2 years of experience in BG/ EU/US/UK AML regulatory compliance, preferably in a global cross-functional team environment and/or in GDPR & data privacy compliance;
  • Fluency in English language, second European language shall be considered an advantage;
  • Effective time management and problem-solving skills, communication and collaboration skills and strong motivation to succeed.


  • Fast track opportunity to grow in an entrepreneurial setting;
  • Work in local multinational holding with focus on international expansion;
  • Induction, ongoing training and development programs;
  • 24/7 access to an e-learning platforms;
  • Friendly and casual work environment;
  • Competitive remuneration;
  • Option for Multisport card at a discounted price;
  • Additional health insurance;
  • Smart mobile phone and sponsored mobile plan.

We are searching for candidates who enjoy working with people in a fast-paced, growing environment. If you have a drive to succeed and advance your career, our structure might be a fit for you. We encourage you to take a couple minutes to submit your resume to be considered as the newest member to our professional team.

We appreciate and thank you for your application. Only short-listed candidates will be contacted.

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