Client Due Diligence Team Lead, Bulgaria

Compliance Assurance & Risk Management•Sofia, Bulgaria•lever
Posted Date:

November 13, 2025

Employment Type:

Not specified

Work Arrangement:

On-site/Hybrid

Skills & Technologies

Full-timepreferred

Job Description

We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with global AML/CFT standards but also serve as a key communicator and liaison across Compliance, Operations, and Product teams, helping to align controls with business growth and customer experience.