Compliance Officer

Paynetics is a leading fintech company, founder of the Bulgarian Fintech Association. Grounded in payment services, with offices in Bulgaria and the UK, we have built a team of passionate and enthusiastic professionals, on a mission to change the world of payments.

We have launched the first mobile payment app in Bulgaria, the first utilities payment app in the UK, one of the fist automated loyalty solutions in the US and a game changing payment acceptance solution with patent pending.

Are you a Compliance professional with a passion for investigations and monitoring in the dynamic payments industry? Paynetics is seeking a highly organised and proactive individual to join our Compliance team in the role of Compliance Officer.

KEY DUTIES AND RESPONSIBILITIES

  • Support ongoing transaction monitoring and perform complex investigations, encompassing AML rule/model development, validation, monitoring, and corrective action plans
  • Respond to requests for information (RFIs) from partners/clients
  • Prepare SARs for submission to the FIU
  • Draft/update the company’s compliance guidelines, internal processes and procedures
  • Support the maintenance and review of the company’s effective compliance program
  • Support development, implementation, monitoring and reviews the internal compliance controls vis-à-vis Paynetics and all of its partners
  • Oversee, coordinate, execute and monitor part of the day-to-day compliance activities of the company, as agreed with his/her line manager
  • Follow changes in and ensure the ongoing compliance with the local regulations of the payments industry
  • Support the completion of various AML questionnaires, reviews and independent audits performed by the relevant stakeholders
  • Work on optimizing core business processes from compliance aspect
  • Work on achieving compliance of different business models, projects and partners
  • Evaluate compliance risks

YOUR PROFILE

  • 3+ years of experience in Compliance and AML/CTF
  • Track record of driving complex investigations and customer enhanced due diligence (CEDD)
  • Experience with AML Tools/Vendors relationship
  • Experience in drafting compliance and AML/CTF policies and documentation
  • Good knowledge of relevant EU and BG AML/CTF legislation and regulatory guidance
  • Knowledge of card schemes rules and procedures
  • Excellent oral and written communication, interpersonal and analytical skills
  • Critical problem-solving ability
  • Self-motivated, innovative and a self-starter
  • Team player
  • Willing to do some ad-hoc tasks
  • Fluent in English

PREFERRED

  • Experience within the e-money industry and with e-money products are considered a big advantage
  • Experience in internal audits, working with regulators and financial supervisors
  • Experience working in international environment
  • ICA and/or CAMS certification

Our commitment:

  • A challenging job in a premium professional environment
  • Working in an international active company
  • 25 days paid leave
  • Birthday time off
  • Attractive compensation package with social benefits – competitive salary, flexible bonus scheme
  • Freedom to unleash your talent and ideas
  • Opportunity to stay current with technologies and advancements in the field of the digital payments industry

Apply now

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