AML & RG Officer (Day shift)
Sofia Stars(11 months ago)
Sofia, BulgariaOnsiteFull TimeMedior$75,897 - $101,975 (estimated)Compliance
Apply NowAbout this role
Sofia Stars is an operational services company based in Sofia offering solutions for online businesses including KYC, risk, and anti-fraud services. The AML & Responsible Gaming Officer is a compliance-focused role supporting regulatory adherence and player protection across international markets.
Required Skills
- KYC
- CDD
- EDD
- Background Checks
- Investigations
- Transaction Monitoring
- Risk Assessment
- Reporting
- Documentation Management
- Analytical Skills
+8 more
About Sofia Stars
sofiastars.comSofia Stars is a Sofia-based provider of customer support, KYC, risk management, and anti-fraud solutions. They focus on delivering secure, personalized services tailored for high‑load businesses and platforms operating at scale. A dedicated team of professionals supports clients globally to reduce fraud, ensure compliance, and maintain seamless user experience.