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Transaction Monitoring Analyst

mypos.com Logo

myPOS

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Location:
Bulgaria , Sofia ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

At myPOS, we’re all about helping businesses grow and get paid. We make payments simple, smart, and accessible for everyone, but we’re more than just payment solutions - myPOS is a partner in growth. From free multicurrency accounts to powerful e-commerce tools, we’re here to support business owners of all sizes and everyone out there who dreams of starting their own business. As we are expanding our team, we’re looking for Transaction Monitoring Analyst to help us make a real difference in the Fintech industry. Ready to join us and shape the future of payments? Let’s make it happen!

Job Responsibility:

  • Review and analyze system-generated daily alerts and internal escalations for suspicious activity
  • Conduct detailed review of the client transactional activity and account behavior
  • Document the results of the review with appropriate dispositioning and escalate to the responsible teams
  • Contribute to the enhancements of the applicable rules, policies and processes, templates, etc.
  • Collaborate with internal teams to address and resolve issues related to acquiring and issuing
  • Provide regular and/or ad-hoc management reports
  • Assist with projects and tasks as assigned, such as regulatory audits and examinations, internal audits, etc.

Requirements:

  • University degree in Economics/Finance/Mathematics or similar experience in the finance sector
  • Experience with transaction monitoring/ screening within rules-based system
  • Previous experience within risk, fraud and/ or credit evaluation
  • Excellent analytical/ statistical skills
  • Working with analytical/ statistical tools, advanced data sets, pivot tables, statistical functions will be considered an advantage
  • Experience with Notolytix NOTO solution is a plus
  • SQL experience will be considered a strong advantage
  • Experience with card schemes (issuing and acquiring) is an asset
  • Good knowledge of various payment systems at an international level is a plus
  • Very good command of written and spoken English
  • Detail-oriented, organized, and eager to work in a fast-paced and dynamic environment individual
  • Good knowledge of MS Office (Outlook, Excel, and Word)
  • Readiness to work on shifts, as well as on weekends and holidays

Nice to have:

  • Experience with Notolytix NOTO solution is a plus
  • SQL experience will be considered a strong advantage
  • Experience with card schemes (issuing and acquiring) is an asset
  • Good knowledge of various payment systems at an international level is a plus
What we offer:
  • Annual salary reviews, promotions and performance bonuses
  • myPOS Academy for upskilling and training
  • Unlimited access to courses on LinkedIn Learning
  • Annual individual training and development budget
  • Refer a friend bonus
  • Teambuilding, social activities and networks on a multi-national level
  • 25 days annual paid leave (+1 day per year up to 30)
  • Full “Luxury” package health insurance including dental care and optical glasses
  • Meal vouchers of 102.26 EUR per month
  • Fully covered Multisport card
  • Fully covered public transport pass for Sofia
  • Free coffee, snacks and drinks at the office

Additional Information:

Job Posted:
February 16, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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