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Legal jobs in Sofia City, Bulgaria

4 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

Legal jobs in Sofia City 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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Bulgaria ×Sofia City ×Legal & compliance ×Clear all

  • Group Transaction Monitoring Analyst

    11 days ago

    capital.com · Sofia City, Bulgaria +1

    HybridLegal & compliance

    Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…

  • Group Transaction Monitoring Analyst

    11 days ago

    capital.com · Limassol, Cyprus +1

    HybridLegal & compliance

    Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis; Prepare high-quality SAR/STR narratives and supporting…

  • Deputy Head of Transaction Monitoring

    7 weeks ago

    capital.com · Sofia City, Bulgaria +1

    HybridDirectorLegal & compliance

    Shape and evolve the Group TM framework with the Head of TM — policies, procedures, rule design methodology, threshold calibration, and the quality assurance regime.; Review and challenge Scenario Engineering outputs, rule specifications, threshold proposals, and back-testing…

  • Senior IT Assurance & Compliance specialist

    5 months ago

    capital.com · Warsaw, Mazowieckie, Poland +2

    HybridSeniorLegal & compliance

    Own end-to-end preparation for IT audits and regulatory reviews — evidence gathering, coordination with tech teams, and timely delivery of complete audit packages;; Conduct gap assessments against new regulatory requirements — document findings and propose remediation plans…

Updated 08 Nov 2026 12:14 UTC from the OptiTalent job library.