Junior Legal Counsel – AML and Legal Support

At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond.

Job Description:

What you will do

• Support KYB/KYC and AML processes for onboarding and ongoing review of clients, merchants, partners and other counterparties.
• Review customer profiles, documentation, ownership structures, beneficial owners and other relevant information as part of due diligence processes.
• Contribute to transaction and operations monitoring from an AML, fraud and compliance risk perspective, escalating unusual or suspicious activities where needed.
• Support the preparation of regulatory filings, audits, inspections, internal and external reports related to AML, payment services and e-money requirements.
• Assist in developing and updating risk assessments, AML rules, policies and procedures in line with applicable legislation and group requirements.
• Communicate with competent authorities, including SANS and the Bulgarian National Bank, within the scope of assigned tasks.
• Draft, review and coordinate contracts and legal documents with clients, merchants, suppliers and partners.
• Provide practical legal support to internal teams on contractual, commercial, regulatory, consumer, compliance and other legal matters.
• Support employee trainings and awareness sessions related to AML and fraud prevention.

You are a match if you have

• Master’s degree in Law and acquired legal capacity.
• At least 2 years of professional experience in legal support, contract law, regulatory compliance, AML/KYC/KYB or a similar function.
• Good knowledge of Bulgarian and EU AML/CTF requirements and the ability to apply them in business, contractual and internal processes.
• Experience or strong interest in financial services, payment services, fintech, banking or another regulated environment.
• Good command of Microsoft Office tools.
• Excellent Bulgarian and good working command of English.
• Strong attention to detail, analytical thinking and the ability to prioritise effectively.
• A proactive attitude, willingness to learn and confidence to take ownership of new challenges.

What we offer

• Flexible work environment.
• 20 days of annual leave plus 2 additional days.
• Transportation allowance.
• €102.26 monthly food vouchers.
• Additional health insurance and life insurance.
• Birthday, Easter and Christmas bonuses.
• Family Caregiver Leave – 5 business days at 100% pay.
• Employee Assistance Program with psychological, financial and legal consultations.
• Maternity and paternity leave allowance.
• A high level of autonomy, ownership and independence.

Ready to make an impact? Apply now and be part of Pluxee’s journey to enrich employee experiences and support responsible business growth.

Why join Pluxee?

Join an inclusive team

Work at the heart of the community alongside 5,000 experts across 29 countries - we embrace diversity and value uniqueness, fostering a workplace where everyone can thrive.

Turn inspiration into possibility

Get space to try new ideas, experiment and move the world of work forward as you bring new digital experiences - and moments of connection - to millions of people.

Make a positive impact

Touch millions of lives and create meaningful change for people and the world we share, supporting our commitments to diversity, sustainability, and local economies.

Grow with us

Get support you need to take meaningful steps in your career, whether you're performing your work/life balance or learning new skills.