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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

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  • Betty CA · Sofia, Bulgaria

    Lead / staffLegal & compliance

    Handling 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…

  • SumUp · Sofia, Bulgaria

    SeniorLegal & compliance

    Investigate 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…

  • Trading212 · Sofia, Bulgaria

    HybridFull-timeMid levelLegal & compliance

    At 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.

  • Payhawk · Sofia, Bulgaria

    Full-timeMid levelLegal & compliance

    You 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.