Sofia, Sofia-City, Bulgaria · On-site
Company Description Finance Incorporated Limited was established in 2012 and licensed as a financial institution to carry out payment services. During past years, the company created different products under different br…
Skills: Transaction Monitoring, AML Investigations, Compliance, Analytical Skills, Investigative Skills
Sofia, Sofia-City, Bulgaria · On-site
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive …
Skills: Privileged Access Management, CyberArk, IAM, Identity Management, Site Reliability Engineering
Sofia, Sofia-City, Bulgaria · On-site
Job Purpose As a Cloud Platform Engineer, you are part of the team responsible for delivering the internal cloud platform that enables our SaaS product teams to build, deploy, and operate reliably in Azure and AWS. This …
Skills: Terraform, Azure, AWS, Kubernetes, CI/CD
Sofia, Sofia-City, Bulgaria · On-site
About Us: Betty is an innovative entertainment company pioneering at the intersection of real-money online casinos and casual mobile gaming. Betty Canada is a scale up company accredited by the Alcohol and Gaming Commiss…
Skills: Responsible Gaming, Anti-Money Laundering, Compliance Monitoring, Complaint Handling, Process Development
Sofia, Sofia-City, Bulgaria · On-site
Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure syste…
Skills: Privileged Access Management, CyberArk, Identity And Access Management, Site Reliability Engineering, DevOps
Sofia, Sofia-City, Bulgaria · On-site
At Cognyte, you’ll collaborate with expert colleagues around the globe to solve problems most people will never even know exist! You’ll be part of building unique solutions shaped by real investigative methodologies, ena…
Skills: Apex, Lightning Web Components, Salesforce Flows, Platform Events, REST/SOAP APIs
Sofia, Sofia-City, Bulgaria · Hybrid
$8k–$10k/yr
Title: Risk Monitoring Analyst – Part time Desired Location:Sofia, Bulgaria The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei,…
Skills: Risk Monitoring, Data Analysis, SQL, English Fluency, Pattern Recognition
Sofia, Sofia-City, Bulgaria · On-site
Аbout Us: Delasport is where technology meets the excitement of sports and gaming! As a leading powerhouse in iGaming software, we provide everything from platform development to player account management. Our platform i…
Skills: Advanced Troubleshooting, IT Security Practices, English Proficiency, Atlassian Products, Intune
Sofia, Sofia-City, Bulgaria · Remote OK
Welcome to the Global Product and Tech: CISO team at LivePerson! We are a global security team of 20 professionals located across North America and EMEA. We are seeking highly motivated individuals to contribute to shapi…
Skills: Cloud Security, Network Security, Incident Response, Python, Log Analysis
Sofia, Sofia-City, Bulgaria · Remote OK
emerchantpay is a leading global payment service provider and acquirer for online, mobile, in-store and over the phone payments. Our global payments solution is available through a simple integration, offering a diverse …
Skills: AWS Security, Cloud-Native Security, DevOps Security, Secure SDLC, Incident Response
Sofia, Sofia-City, Bulgaria · Remote OK
emerchantpay is a leading global payment service provider and acquirer for online, mobile, in-store and over the phone payments. Our global payments solution is available through a simple integration, offering a diverse …
Skills: IT Governance, Risk Management, Compliance, Cloud Security, AWS
Sofia, Sofia-City, Bulgaria · Hybrid
Behind every well-run global function is someone who keeps the pieces connected. If you're energized by organizing complexity, improving workflows, and creating systems that help people work smarter, not harder - you mig…
Skills: Process Management, Business Continuity Management, Governance Risk and Compliance, Documentation, Workflow Automation
Sofia, Sofia-City, Bulgaria · Hybrid
Behind every well-run global function is someone who keeps the pieces connected. If you're energized by organizing complexity, improving workflows, and creating systems that help people work smarter, not harder - you mig…
Skills: Administrative Support, Operational Support, Process Management, Business Continuity Management, Documentation
Sofia, Sofia-City, Bulgaria · On-site
Our Mission At Palo Alto Networks®, we’re united by a shared mission—to protect our digital way of life. We thrive at the intersection of innovation and impact, solving real-world problems with cutting-edge technology an…
Skills: Golang, Java, Python, Ruby on Rails, AWS
Sofia, Sofia-City, Bulgaria · Hybrid
Company Description Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a peopl…
Skills: Infrastructure Security Testing, Kubernetes, Cloud Security, Infrastructure as Code, CI/CD Security
Sofia, Sofia-City, Bulgaria · On-site
German-Speaking Content Moderator – Video-Streaming-Plattform Lieu: Bulgarien Wir suchen derzeit deutschsprachige Content Moderatoren für eine große internationale Video-Streaming-Plattform. Deine Aufgaben: Videoinhalte …
Skills: German Fluency, English Proficiency, Content Moderation, Video Analysis, Policy Compliance
Sofia, Sofia-City, Bulgaria · On-site
German-Speaking Content Moderator – Video-Streaming-Plattform Lieu: Bulgarien Wir suchen derzeit deutschsprachige Content Moderatoren für eine große internationale Video-Streaming-Plattform. Deine Aufgaben: Videoinhalte …
Skills: German Fluency, English Proficiency, Content Moderation, Video Analysis, Policy Compliance
Sofia, Sofia-City, Bulgaria · On-site
German-Speaking Content Moderator – Video-Streaming-Plattform Lieu: Bulgarien Wir suchen derzeit deutschsprachige Content Moderatoren für eine große internationale Video-Streaming-Plattform. Deine Aufgaben: Videoinhalte …
Skills: German Fluency, English Proficiency, Content Moderation, Video Analysis, Policy Compliance
Sofia, Sofia-City, Bulgaria · On-site
German-Speaking Content Moderator – Video-Streaming-Plattform Lieu: Bulgarien Wir suchen derzeit deutschsprachige Content Moderatoren für eine große internationale Video-Streaming-Plattform. Deine Aufgaben: Videoinhalte …
Skills: German Fluency, English Proficiency, Content Moderation, Video Analysis, Community Guidelines Compliance
Sofia, Sofia-City, Bulgaria · On-site
German-Speaking Content Moderator – Video-Streaming-Plattform Lieu: Bulgarien Wir suchen derzeit deutschsprachige Content Moderatoren für eine große internationale Video-Streaming-Plattform. Deine Aufgaben: Videoinhalte …
Skills: German Fluency, English Proficiency, Content Moderation, Video Analysis, Policy Compliance
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The officer is responsible for monitoring daily transactions to identify suspicious activity and ensuring compliance with AML standards. This includes conducting detailed investigations, performing enhanced due diligence, and collaborating with internal risk and legal teams.
Candidates should have experience in transaction monitoring or AML investigations within a financial institution or fintech environment. A strong understanding of financial crime typologies and risk indicators is required.
Company Description
Finance Incorporated Limited was established in 2012 and licensed as a financial institution to carry out payment services. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines to create a financial gateway, where the clients could reach many services with one click.
Finance Incorporated is being managed by a diverse Board of Directors and executives where new ideas are fused with robust governance and controls, valuing strict oversight and transparency whilst never ceasing to innovate and develop.
Our Team, Our Company, Our Home is the motto of Finance Incorporated Limited. We value and support each other in every way we can.
The Role
The Transaction Monitoring Officer is responsible for reviewing and analyzing customer transactions to identify potential suspicious activity and ensure compliance with internal policies, regulatory requirements, and Anti-Money Laundering (AML) standards. This role plays a critical part in safeguarding the institution from financial crime risks and supporting a robust compliance framework.
Key Responsibilities:
About You
Experience & Qualifications:
Skills:
While this vacancy is advertised as Transactional Monitoring Officer to better reflect the nature of the work, the successful candidate's official internal job title will be Operations Officer.
Enriching lives and strengthening communities through simple and innovative financial solutions.
Finance Incorporated Limited (FIL) is an Electronic Money Institution based in Malta that delivers an ecosystem of financial services under one roof. With simplicity, accessibility, connectivity, and scalability, FIL empowers corporates, merchants, and individuals alike to embrace the digital future of payments. Finance Incorporated Limited (C55838) of The Centre Level 3, Censu Xerri Street, Tigne' Point, Tas-Sliema, TPO 0001, Malta, is licenced by the MFSA to operate as a financial institution carrying out the activities of payment services under the 2nd Schedule and to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Chapter 376 of the Laws of Malta), Finance Incorporated Limited is not a credit institution and the deposit guarantee scheme does not apply.
Offices: Triq Ċensu Xerri, The Centre Level 3, Sliema, TPO 0001, MT
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