Financial Crime Analyst

City:  Sofia


Who we are


flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) operates the leading and fastest growing online brokerage platform in Europe. Based on modern, in-house state-of-the-art technology, customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchanges. The technological edge as well as the high efficiency and strong economies of scale enable flatexDEGIRO to continuously improve its service offering to customers. With more than 2.5 million customer accounts and over 67 million securities transactions processed in 2022, flatexDEGIRO is the largest retail online broker in Europe. In times of bank consolidation and digitalization, flatexDEGIRO is ideally positioned for further growth.
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Want to know what it’s like to work for flatexDEGIRO?


Check out our Instagram @lifeatflatexdegiro and meet the great people that makes us who we are! Do you already see yourself as part of this team? Apply!



This is what you'll do

  • Detection, investigation, escalation and reporting of suspicious transactions that could constitute (potential) Market Abuse and/or Money Laundering/Terrorist Financing;
  • Continuously and demonstrably improve the financial crime detection monitoring systems and investigations;
  • Contribute to the ongoing improvement of the financial crime detection control framework;
  • You will be part of the first line response for issues/inquires/information requests, related to all unusual and suspicious transaction and/or behavior;
  • Performing, overseeing and working on financial crime prevention tasks designed to ensure flatexDEGIRO is compliant and protected from Financial Crime risks;
  • Reporting on identified financial crime risks, compliance with regulations, deficiencies and measures taken to remedy deficiencies;
  • Escalating (potential) financial crime risks and fraud issues to the Management.


You bring us these skills

  • Affinity with financial institutions/markets;
  • Analytical, team player, and pro-active self-starter;
  • A strong attention to detail, have strong sense of ownership and the ability to work under pressure;
  • Bachelors degree in Finance, Economics, Econometrics, Mathematics, Physics or any other relevant field, Master is an advantage
  • Proficiency in English;
  • You are familiar with Excel, VBA and preferably SQL;
  • Work permit for Bulgaria.


Interested? This is what we offer you:

  • Promise of a good work-life balance
  • 30 days paid leave
  • Personal and professional development with access to relevant courses
  • Opportunities for career development
  • Additional health insurance Luxe package (covering children under 18, dental and vision care)
  • Best Doctors’ health insurance providing access to the best medical treatment worldwide
  • A challenging full-time job in an international and fast-growing company;
  • A competitive salary
  • Food vouchers
  • The opportunity to participate in a new, enthusiastic team of likeminded professionals



To make your life easier


You get the freedom to work flexible. Meaning you don't have to work in our office every day, but we like it if you do of course! It's fun to come in and mingle with your colleagues. There is also fruit, good coffee, drinks & snacks every day. Our beautiful and modern office is located in the iconic Millennium Center Building at the heart of Sofia that is conveniently next to Nation Palace of Culture (NDK) station.
To make working from home comfortable we offer a 50 BGN internet allowance, provide a company laptop and many options to make your work@home comfortable, such as a chair, screen and headphones. And last but not least: a fully covered Sports card we provide is an easy way to get into shape!


Want to invite your friends to work for us as well? A generous referral bonus will be yours if they get hired, so spread the word once you start.


All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability, sexual orientation, gender identity/expression, or any other legally protected status. flatexDEGIRO is an Equal Opportunity Employer.


flatexDEGIRO Sofia Branch
Petar Borislavov Patev
Corporate Recruiter