OptiTalent · Job Finder
Legal jobs in Sofia, Bulgaria
4 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
Legal jobs in Sofia at a glance
- Open roles
- 4
- Remote
- 0%
- Posted in the last 30 days
- 2
Hiring most here
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1–4 of 4 jobs
RG Compliance Expert | Betty CA
2 days agoBetty CA · Sofia, Bulgaria
Lead / staffLegal & complianceHandling reports related to responsible gaming and anti-money laundering; Monitoring of customer’s activity and performing responsible gaming interactions; Investigating issues and handling customers’ complaints under the supervision of the Compliance Manager; Assisting other…
Senior AML Investigator
2 weeks agoSumUp · Sofia, Bulgaria
SeniorLegal & complianceInvestigate transactions and accounts flagged by the transaction monitoring system to assess potential risk; Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime; Document investigation findings clearly and work with…
Contracts Analyst
8 weeks agoTrading212 · Sofia, Bulgaria
HybridFull-timeMid levelLegal & complianceAt Trading 212, our mission is to enable everyone to build wealth. We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success.
Ongoing Due Diligence Analyst
16 months agoPayhawk · Sofia, Bulgaria
Full-timeMid levelLegal & complianceYou will keep Payhawk’s client database accurate and current through periodic reviews and ongoing PEP and sanctions screening, making clear, risk-based decisions on every case.
Updated 12 Nov 2026 04:31 UTC from the OptiTalent job library.