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Legal jobs in Bulgaria
4 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
1–4 of 4 jobs
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Group Transaction Monitoring Analyst
11 days agocapital.com · Sofia City, Bulgaria +1
HybridLegal & complianceConduct 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 agocapital.com · Limassol, Cyprus +1
HybridLegal & complianceConduct 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 agocapital.com · Sofia City, Bulgaria +1
HybridDirectorLegal & complianceShape 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 agocapital.com · Warsaw, Mazowieckie, Poland +2
HybridSeniorLegal & complianceOwn 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.