Skip to main content

OptiTalent · Job Finder

Legal jobs in Bulgaria

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

Legal jobs in Bulgaria at a glance

Open roles
13
Remote
8%
Posted in the last 30 days
6

Hiring most here

See which of these roles fit you: OptiTalent Career reads each ad against your own record, on your computer. About OptiTalent Career →

1–13 of 13 jobs

SortNewestHighest pay
Bulgaria ×Legal & compliance ×Clear all

  • Onboarding Analyst - 6 month contract

    3 days ago

    BVNK · South Africa +4

    HybridContract€10K – €16K a yearLegal & compliance

    Due to our expanding business, there is an increased demand for multiple Compliance Onboarding Analysts to join the Team on an initial 6 month contract basis. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with…

  • Compliance Operations Specialist

    5 days ago

    Breeze · Bulgaria

    HybridMid levelLegal & compliance

    Review and approve user KYC cases.; Investigate transaction monitoring alerts and escalate suspicious activity.; Review sanctions and PEP screening alerts.; Screen crypto wallets and transactions for risk.; Run enhanced due diligence on high-risk users.; Support SAR drafting…

  • Senior AML Investigator

    11 days ago

    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…

  • 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…

  • Senior Corporate Counsel

    4 weeks ago

    1inch · Dubai, United Arab Emirates +4

    HybridFull-timeSeniorLegal & compliance

    1inch is the DeFi ecosystem building financial freedom for everyone. 1inch products help users and builders trade, hold and track digital assets - with the self-custody, comprehensive security and the intuitive user experience they need to unlock the potential of true crypto…

  • Senior Analyst / SME - EDD

    6 weeks ago

    BVNK · Malta +3

    HybridSenior€30K – €60K a yearLegal & compliance

    Following enhancements to our Customer Risk Assessment (CRA) methodology and the implementation of expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer Portfolio Risk (CPR) team.

  • 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…

  • Deliverability & Compliance Manager (Cross-channel with SMS focus)

    7 weeks ago

    Omnisend · Bulgaria

    RemoteFull-timeFrom €3,000.00 a monthLegal & compliance

    Not the soul-crushing kind of boring — more like the “no drama, no chaos, just smart people doing great work” kind. The kind that lets you focus on what matters, without pointless meetings, micromanagement, or bureaucracy. We’re data-driven. We test, we iterate, we improve. Gut…

  • Contracts Analyst

    7 weeks ago

    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.

  • 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…

  • Ongoing Due Diligence Analyst

    16 months ago

    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.

  • KYC Analyst

    28 months ago

    Payhawk · Sofia, Bulgaria

    Full-timeLegal & compliance

    Payhawk's automation now does much of the KYC data work, from document intake to risk scoring, and you will own corporate onboarding cases end to end, bringing the judgement and calibration it cannot.

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.