{"id":2358224,"url":"https://alion.io/job/global-tech-markets-risk-kyc-manager","title":"Risk & KYC Manager","company":{"id":4420040,"name":"Global Tech Markets","domain":"globaltechmarkets.com","url":"https://alion.io/company/global-tech-markets","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":{"grade":"B","score":75,"open_postings":5,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sofia, Bulgaria"],"countries":["BG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":28000,"max_usd":65000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7681},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-14T00:00:00Z","employer_posted_date":"2026-09-14","last_verified_at":"2026-11-11T19:55:33Z","board_verified":true,"closed_at":null,"days_open":58,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":58},"description":"About Us\nGlobal Tech Markets’ mission is to help organizations grow, evolve, and thrive. By integrating modern technology with the best people, we drive businesses forward in sustainable and smart ways. We do this by offering a range of specialist services, from which our partners can pick and choose depending on their needs.\nOur range of expert services have been crafted to help businesses modernize and thrive at any point in their journey. They include support, sales, VIP, CRM, Payments, Payouts, Anti-fraud, Risk Management, and more. Whether they’re just starting out and need a hand, or have a huge project in the pipeline, we’re here to guide them and do the heavy lifting where needed.\nOur values center on providing our assistance in a friendly and human fashion, cutting out the corporate tape to deliver a practical and holistic service. We build trust, and value long-term partnerships that allow our customers, and our team to grow together.\nRole Overview\nWe are seeking a highly analytical and leadership-driven Risk & KYC Managerto oversee our client onboarding, due diligence, and financial crime prevention frameworks. In this role, you will lead a specialized team of analysts, manage high-risk escalations, and ensure strict compliance with global Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. You will serve as the core bridge between operational execution and regulatory oversight.\nResponsibilities:\nTeam Leadership:Supervise KYC analysts and onboarding specialists, conducting performance reviews and training.\nRisk Assessment:Evaluate high-risk client profiles, making independent risk-mitigation recommendations.\nPolicy Enforcement:Update and implement standard operating procedures for AML/KYC compliance and adapt them to changing regulations.\nResolve escalations:Act as the final checkpoint for complex investigations.\nAudit quality:Perform regular internal risk audits and compliance testing.\nReport activity:Investigate and file suspicious activity reports (SARs).\nCross-Functional Liaison:Act as the main point of contact between operations, legal, compliance, and senior leadership.\nRequirements:\nBachelor’s degree in Law, Finance, Business Administration, or Criminology.\nExperience: Minimum 5+ years in AML/KYC operations, with 2+ years in a leadership role.\nPrior experience in the iGaming sectors is a must.\nDeep understanding of AML, CTF (Counter-Terrorist Financing), and KYC laws.\nStrong problem-solving and risk-based decision-making abilities.\nClear reporting skills for key performance indicators (KPIs) and escalation management.\nOur reward to you is:\nCompetitive remuneration package and social benefits.\nFood vouchers.\nPremium Health Insurance coverage.\nDiscount on Multisport / CoolFit card.\nFree snacks and beverages in the office and Happy Hour on Fridays.\nFriendly environment with colleagues ready to share their experience.\nTeam-building events and activities.\nGreat office building locationinSofia,Office X, blvd 51 Cherni Vrah, next to Mall Paradise.\nIf you are interested, please send us CV in English.\nAll applications will of course be treated in the strictest confidentiality.\nOnly the short-listed candidates will be 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