25 operations jobs found in Sofia

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Manager, who reports to the Head of Regulatory Affairs and Compliance - the Americas. The Financial Crimes Analyst assists with various assignments supporting the Compliance Program of the Company. In this role, you will:   Responsibilities Ensure compliance with current AML and Sanctions regulations and other relevant legislation; Conduct account investigations and research in an effort to address any account irregularities; Review and investigate potential matches against...

We’re looking for a bilingual Localization Manager (German & French) to support our multilingual content operations across web, app, and marketing channels. You’ll work within a high-performing editorial and growth team, using our internal AI model to generate first-pass transcreations and then refining, subediting, publishing, and ensuring all output meets our brand and compliance standards. This role blends AI-assisted localization, transcreation, editorial subediting, CMS publishing, and project management - ideal for someone who moves comfortably between language precision, creative nuance, and operational efficiency. Please note this is a contract role: 2-3 days per week Key Responsibilities: Transcreation & Localization - Adapt and trans create English marketing and product copy into German and French, ensuring a natural tone and cultural authenticity - Review, refine, and QA translations from internal AI systems or external...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

About Us The Financial Times is one of the world’s leading news organisations, globally recognised for its authority, integrity and accuracy, with a mission to deliver quality information and services worldwide. At the FT, curiosity thrives and ambitious thinking is rewarded. Together, we help audiences stay better informed and deepen their understanding of the world around them. Our Product & Technology teams drive us forward in an ever-evolving digital landscape, delivering cutting-edge products to over one million digital subscribers daily. Our growth relies on a diverse, dedicated and dynamic group of product, tech, delivery and data specialists. With a supportive culture, entrepreneurial spirit and opportunities at every turn, there are no limits to where your FT career can take you. Our Commitment to Diversity, Equity and Inclusion We believe in the power of unique perspectives and want all voices in our organisation to be heard, respected and valued. A...

We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards. This position requires sharp analytical skills, sound judgment, and a deep understanding of trading behavior in traditional and digital asset markets.   Job Responsibilities: Real-Time Market Monitoring Continuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market manipulation, or abusive trading behavior. Utilize advanced surveillance tools, dashboards, and analytics platforms to identify anomalies and escalate alerts in a timely manner. Trade Analysis & Investigations Conduct post-trade reviews and forensic analysis of flagged transactions or accounts. Investigate potential...

We are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. This role combines hands-on analytical work with leadership responsibilities, requiring a proactive professional who can guide the team in ensuring transparency, fairness, and integrity across crypto, derivatives, and futures markets. The ideal candidate has a strong understanding of trading behavior, regulatory frameworks, and market surveillance systems, paired with the ability to develop people and drive operational excellence.   Job Responsibilities: Leadership & Team Management Lead, mentor, and develop a team of Market Surveillance Analysts. Set performance goals, prioritize workload, and oversee daily task distribution. Foster a culture of accountability, teamwork, and continuous improvement. Provide regular coaching...

The Compliance Analyst - IC&T will be responsible for supporting Crypto.com ’s regulated businesses in their global regulatory compliance obligations. The candidate must be a self-starter who exhibits a strong passion for financial innovation, who enjoys working cross-functionally and collaboratively to solve complex problems and is excited about Crypto.com ’s mission.   Responsibilities Conduct reviews and testing of operational compliance against relevant laws, regulations, and the Company’s internal policies and procedures; Document and summarize review results, including progress, outcomes, risks, and findings; Support in drafting recommendations to address identified weaknesses or documentation gaps; Assist with maintaining and updating the Compliance controls library, test procedures, and controls scoring model; Support Compliance Management in identifying and monitoring issues within the Company’s compliance operations; Observe and evaluate...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.   Key Responsibilities CDD & Risk Oversight -Manage end-to-end onboarding, periodic reviews, and trigger event reviews for retail clients. -Supervise the application of risk ratings. -Oversee sanctions, PEP, adverse media, and law enforcement screening processes ongoing basis. Cross-Functional Collaboration -Act as the bridge between Compliance, Operations, and Product teams, ensuring that due diligence requirements are clearly understood and effectively integrated into business processes. -Provide expert input into product development and operational...

We are seeking a proactive and growth-driven CRM Architect to support our VIP and Growth teams by managing the implementation, configuration, and ongoing support of a dedicated CRM platform. The ideal candidate will possess expertise in CRM solutions (e.g., Salesforce), have a strategic mindset for solving business challenges, and act as a thought partner in scaling the VIP program and growth-focused initiatives. This role will play a critical part in delivering a best-in-class experience for our relationship managers, our high-value clients and enabling business growth through the CRM system.   Responsibilities Serve as the primary architect for the CRM platform, overseeing day-to-day configuration, user support, and system optimization. Design and customize CRM objects, fields, workflows, reports, dashboards, and page layouts to address evolving business needs. Collaborate with internal stakeholders to gather insights and translate requirements into CRM solutions...

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.   Key Responsibilities CDD & Risk Oversight -Manage end-to-end onboarding, periodic reviews, and trigger event reviews for retail clients. -Supervise the application of risk ratings. -Oversee sanctions, PEP, adverse media, and law enforcement screening processes ongoing basis. Cross-Functional Collaboration -Act as the bridge between Compliance, Operations, and Product teams, ensuring that due diligence requirements are clearly understood and effectively integrated into business processes. -Provide expert input into product development and operational...

We are looking for an intermediate level security engineer to join our Global Cybersecurity Services Team. As part of our modern cybersecurity operating model, the role will be engaged in enhancing our security technology stack, building AI driven security automation workflows and contributing to security operations and threat management.  We are building a modern, multi-cloud, intelligence driven security operations capability that will heavily involve AI and automation; and will require engineering and operational skills at all levels.    Responsibilities Automation & DevOps  CI/CD Development and Management: Build, manage, and optimize Continuous Integration and Continuous Deployment (CI/CD) pipelines to enhance development workflows. Ensure fast, secure, and reliable delivery of code while maintaining a focus on quality and production readiness. Infrastructure as Code (IaC):  Develop, enhance, and maintain Infrastructure as Code (IaC) templates or...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.   Job Responsibilities Development activities include development, proposing architectural decisions, participating in designs, design review, code review, and implementation Identify issues and implement solutions to complex problems in the blockchain protocol Analyze and solve difficult problems across the blockchain protocol Work closely with operations and infrastructure to build high scale backend services Management of documentation of all code and functionalities implemented Work closely with DevOps and ecosystem engineers to improve tech stack for long-term engineering initiatives   Job Requirement Interested in...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

  Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYC/KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuous contact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support and knowledge sharing to cross functional teams in Operations; Assess ongoing work streams and provide feedback for...

  Job Responsibilities: Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment; Perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies; Investigate high risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files; Participate in composing KYC/KYB - related operational policies and procedures; Periodically evaluate existing customers according to established policies and procedures; Maintain continuous contact with customer in order to keep customer files updated; Process amendments on customer records in various applications; Provide support and knowledge sharing to cross functional teams in Operations; Assess ongoing work streams and provide feedback for...

About us Here at the Financial Times , gold-standard journalism is just the beginning. 500-people strong, our Product and Tech team keeps us ahead of the constantly evolving digital world by delivering innovative products to over one million digital subscribers every day. Our growth plans rely on a diverse, dedicated and dynamic group of product, tech, delivery and data specialists - everyone’s welcome in this friendly, forward-thinking team. And with ambitious spirit, intelligence and opportunity at every turn, there’s no limits to where your FT career will take you. About FT Specialist A key part of the business, providing significant revenue and contribution to the FT, is Specialist Titles (part of the wider FT Group Products portfolio).  FT Specialist brings together a portfolio of niche digital publications, including ones with more than 160 years of tradition. Investors’ Chronicle The Banker FT Adviser About the Team You will work...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

  Job Responsibilities: Handle enquiries from internal users, submitted through internal systems or through in-person interactions; Assist with hardware provisioning and deprovisioning processes and manage asset inventory records; Troubleshoot software and hardware issues across endpoint devices; Install, configure, and maintain endpoint devices; Perform user account provisioning, including creating, modifying, and deactivating accounts as required; Escalate unresolved technical issues to Senior IT staff for further investigation and resolution; Participate in IT projects , including tasks such as developing automation workflows, implementing AI services, performing housekeeping tasks, and other initiatives; Participate in IT security initiatives, including patch management and adherence to security protocols; Execute additional tasks as needed to ensure the successful fulfillment of the above responsibilities.   Job Requirements: General IT...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 150+ jurisdictions. With over $11+ billion in AUM and $371+ billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...