How do I apply for this legal position?

To apply for this legal position, click the 'Apply Now' button on this page. You'll need to create an account or log in to submit your application with your resume and cover letter.

What qualifications are required for this legal job?

The specific qualifications are listed in the Requirements section above. Generally, legal positions require relevant legal education, bar admission where applicable, and experience level as specified in the job description.

Is this a remote legal position?

The work arrangement (remote, hybrid, or on-site) is specified in the job details. Check the location and work type information provided in the job posting.

What is the application deadline?

Applications are typically accepted until the position is filled. The job posting will indicate if there's a specific deadline, and you can see when the position was posted above.

← Back to Jobs

Junior Compliance Officer

DSK Bank (OTP Group) · Plovdiv, Bulgaria · Onsite · лв2,200 - лв3,200/year

0 Applicants · 0 Views · Posted 5 hours ago

Position Overview

Location: Plovdiv, Bulgaria

Compensation: лв2,200 - лв3,200/year

Position: Junior

Type: Job

Remote: No

Posted: Mar 20, 2026

Deadline: May 19, 2026

Job Description

DSK Bank / OTP Group is looking for a Junior Compliance Officer to support its AML/CFT and regulatory compliance functions at the Plovdiv regional office. The role involves transaction monitoring, suspicious activity reporting, and ensuring adherence to anti-money laundering regulations. This position is ideal for a junior legal professional interested in building a career in financial crime compliance.

Responsibilities

Conducting KYC/CDD reviews for new and existing clients; Monitoring transactions for suspicious activity and preparing SAR reports to FID (Financial Intelligence Directorate); Performing sanctions screening and politically exposed persons (PEP) checks; Assisting with internal AML/CFT risk assessments; Supporting regulatory inspections by BNB and other authorities; Maintaining compliance records and documentation; Participating in AML training programs for bank employees.

Requirements

Master's degree in Law or equivalent qualification; 1-2 years of experience in compliance, AML, or regulatory functions; Knowledge of the Measures Against Money Laundering Act and related regulations; Understanding of KYC/CDD procedures and sanction screening; Familiarity with FATF recommendations and EU AML directives; Fluent Bulgarian and English; Analytical mindset and strong ethical standards.

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

Compensation

лв2,200 - лв3,200/year

Practice Area

General Legal

Position

Junior

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: DSK Bank (OTP Group) Hiring Team

Application Deadline

May 19, 2026

Employment Type

Full time