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.** Permanent Regular **Job Description:** Are you a detail-oriented legal professional with an interest in AML and business-focused legal support? Join Pluxee Bulgaria as a Junior Legal Counsel – AML and Legal Support and become part of a team that helps shape a strong compliance culture while supporting the company’s day-to-day legal and regulatory activities. As Junior Legal Counsel, you will support the Legal, Compliance and Public Affairs team in matters related to AML/KYC/KYB, regulatory compliance, contract review and internal legal processes. You will work closely with internal stakeholders, group-level teams and external authorities, contributing to clear, compliant and business-oriented solutions. 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.