AML Officer

Sofia Stars is a fast-growing global service provider that guides high-growth businesses to success. Our range of tailored solutions includes R&D, Customer Support, Sales, KYC, Risk, and Anti-Fraud services. We make every connection shine with fresh tech and cultural understanding.

We are seeking a dynamic and dedicated individual to join our team as an AML Officer. In this pivotal role, you will play a key part in ensuring compliance with anti-money laundering (AML) regulations.

Main responsibilities:

✔️ Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including background checks to verify client identities and source of wealth and assess associated risks.

✔️ Conducting comprehensive background checks to authenticate player identities and evaluate potential risks they may present.

✔️ Conduct internal investigations in response to detected suspicious activities.

✔️ Identify and report any suspicious activities by monitoring triggers, analyzing customer transactions, and scrutinizing activity patterns.

✔️ Escalate cases of suspicious players to senior management and Money Laundering Reporting Officer (MLRO)

✔️ Utilize advanced technology systems and software tools for efficient KYC processes.

Requirements:

✔️ Experience: 1–2 years in AML, KYC, or Fraud Prevention (iGaming or FinTech preferred);

✔️ Education: Degree in Law, Finance, Business, or equivalent practical experience;

✔️ Skills: Strong knowledge of CDD, EDD, and Source of Wealth (SoW) verification;

✔️ Tools: Familiarity with AML monitoring systems and compliance software;

✔️ Languages: Full professional fluency in English (written and verbal);

✔️ Competencies: Sharp investigative mindset, high attention to detail, and strong case-logging/reporting skills.

Our Excellent Benefits:

• Up to 25 vacation days
• 6 undocumented sick leaves
• Medical insurance and dental coverage
• Sport card 70% coverage (Multisport and/or CoolFit)
• Food vouchers (102 EUR)
• Appreciation gifts (birthday, wedding, newborn, etc.)
• Office massages
• Breakfast, lunch & snacks in the office
• Education budget 
• Monthly team events
• Great office location

Working Model:

• This is an office-based position in Sofia, Bulgaria.

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