About us:

When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 200,000 clients and a strong team of talented professionals, myPOS is creating the future of payments.

Our strong team of dedicated professionals works hard to build the future of payments. myPOS paves the way to financial inclusion for small and medium-sized businesses. Our cutting-edge technology and vision-led approach are changing the world of payments in favor of the client!

Do you want to be a part of this future and take the next step in your career? If so, join our team!

Our new colleague will be part of the myPOS Compliance team based in Varna. Compliance sits in the 2nd line of defense and is critical in ensuring myPOS’s regulatory, risk and control structures are compliant with applicable laws, rules and regulations.

Dealing with a variety of different stakeholders of different seniority is a key feature of the role. Working collegiately with myPOS colleagues across the group is key in identifying proportionate, value-add, compliance solutions to the business; as is protecting the business from financial crime.

Description of Responsibilities:

• Monitoring client KYC/KYB processes in connection with the regulatory requirements and company procedures;
• Monitoring client financial behavior aiming to prevent and combate money laundering and terrorist financing;
• Screening clients for sanctions, adverse media, PEP connections and internal blacklists;
• Build and conduct advance investigations;
• Provide regular and/ or ad-hoc management reports;
• Assist with responding to inquiries from local and international regulatory authorities and police.
• Coordination of activities with the other teams;
• Undertake other specifically assigned tasks as requested by line management;

Experience & related requirements:

• University degree in Economics/Finance/Banking or similar
• Previous experience in Banking/FinTech Industry/Law enforcement agency/Accountancy is an advantage;
• Good knowledge of AML and terrorist financing framework;
• (Experience with) Open-Source intelligence
• MS Office advance skills
• Very good command of English, both spoken and written. Knowledge in another European language would be considered an advantage;
• Confidentiality

What we've got to offer:

• Inclusive workplace fueled by creativity and teamwork
• Friendly hi-tech environment.
• 25 days Annual paid leave (+1 day per year up to 30).
• Promotions and a salary review based on performance.
• Quarterly performance-based opportunities
• Full “Luxury” package health insurance including dental care and optical glasses.
• 160 lv. per month for lunch and snacks (8 lv. per day)
• Exciting teambuilding events on a multi-national level
• Onsite fitness, bowling, and relax areas (Varna) or Mulisport card (Sofia)
• Did we mention free coffee, snacks and drinks at the office?

Department

Compliance

Role

Compliance Operations Executive

Locations

Varna

Reference number

C_CAML_1

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