Risk & Financial Compliance jobs in Sofia

8 live roles · 5 companies

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Hiring now

8 risk & financial compliance roles in Sofia are open right now across 5 companies. Mercier Consultancy, Mercier Consultancy Group and sumup are hiring most.

None of these postings state a salary.

4 are advertised as remote; 4 do not specify where the work happens.

Hiring most

Mercier Consultancy2 Mercier Consultancy Group2 sumup2 AMLRightSource1 Cargill1

Market snapshot

Hiring: Mercier Consultancy (2)·Mercier Consultancy Group (2)·sumup (2)·AMLRightSource·Cargill
Levels: Senior1
Mid7
Remote: 4 of 8 (50%)
Stated pay: 0 of 8
Verified: Nov 13, 2026

Newest first

German Speaking Fraud Investigator - Work In Sofia, Bulgaria Mercier Consultancy Group · Remote · Bulgaria Pay not stated 7w ago Dutch Speaking Fraud Investigator - Work In Sofia, Bulgaria Mercier Consultancy Group · Remote · Bulgaria Pay not stated 7w ago

Analyst, RMG Credit Risk - TCM Cargill · Sofia Pay not stated 8w ago

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KYC EDD Operations Agent (German) sumup · Sofia Pay not stated 8w ago Senior Financial Crime Analyst (AML/KYC) - Sofia, Bulgaria AMLRightSource · Sofia Pay not stated 3mo ago

KYC Operations Agent with Dutch sumup · Sofia Pay not stated 3mo ago Dutch speaking role as a Fraud Investigator - work from home in Bulgaria Mercier Consultancy · Remote · Bulgaria Pay not stated 4mo ago German speaking Fraud Investigator roles in Bulgaria - relocation package Mercier Consultancy · Remote · Bulgaria Pay not stated 4mo ago