Pluxee

Global employee benefits and engagement platform

Junior Legal Counsel - AML and Legal Support

Legal Counsel & Legal SupportConfirmed live in the last 24 hours

Full-timeSofia, BulgariaHybrid

About the Job

Requirements

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

Responsibilities

Support know-your-business, know-your-customer, and anti-money laundering processes for onboarding and ongoing reviews 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 anti-money laundering, fraud, and compliance risk perspective, escalating unusual or suspicious activities where needed.
Support preparation of regulatory filings, audits, inspections, and internal and external reports related to anti-money laundering, payment services, and e-money requirements.
Assist in developing and updating risk assessments, anti-money laundering 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 training and awareness sessions related to anti-money laundering and fraud prevention.

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.

About the Company

Pluxee

Global employee benefits and engagement platform

Pluxee is a global employee benefits and engagement partner offering a broad catalog of 250+ products across 28 countries, enabling employers to give staff access to perks ranging from restaurant meals to culture experiences and gift vouchers. Its platform combines decades of benefits experience with a modern digital approach to deliver personalised, flexible options for employees. The product works as an employer-facing benefits portfolio and admin platform: employers curate and administer benefit options, while employees access and redeem the chosen perks from the catalog via a unified interface. Pluxee differentiates itself through its large international footprint, extensive catalog, and the blend of 45+ years of experience with a nimble digital brand to provide customised, meaningful experiences. Its goal is to shape the future of employee benefits and engagement by helping people make the most of everyday moments and shared experiences.

Company size: 5,001-10,000
Company stage: IPO
Headquarters: Issy-les-Moulineaux, France
Founded: Not listed

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