Financial Analyst at tbi Bank | Sofia, Bulgaria

About tbi Bank tbi Bank stands out as one of Bulgaria's most profitable banks, combining a strong record of financial success with a forward-thinking, start-up mindset. The team values innovation and seeks new ways to grow, always aiming to evolve into a mobile-first lifestyle ecosystem. People at tbi Bank describe the workplace as supportive and empowering. Employees are encouraged to take on meaningful challenges, contribute ideas, and make decisions that matter. According to internal feedback, 80% of the team would recommend tbi Bank as an employer to friends and family. Role Overview: Financial Analyst This Financial Analyst position is based in Sofia, Bulgaria. The role supports the bank’s financial management and decision-making processes, working closely with both the finance team and other departments. Main Responsibilities Conduct various financial analyses to support the bank’s financial management. Assist in monitoring financial results and prepare insights and recommendations for the CFO and bank management. Analyze profitability for products and channels. Develop financial models to support project decisions. Carry out market and competitive analyses within the banking sector. Work with other finance team members on a range of financial tasks. Partner with other departments to provide financial support and guidance. Location Sofia, Sofia, Bulgaria

tbi bank is looking for a Product Analyst to join the team in Sofia, Bulgaria. This role supports digital product development by ensuring accurate event tracking and actionable insights across iOS, Android, and web platforms. What you will do Establish and document event taxonomy, including event names, schemas, parameters, and user properties for mobile and web platforms. Own the end-to-end tracking process: write specifications, coordinate technical integrations, and work closely with engineers. Validate tracked events, identify discrepancies, and maintain data integrity through tracking quality assurance. Design and analyze A/B tests, define metrics, monitor outcomes, and communicate insights clearly. Work with cross-functional teams to use data analysis for optimizing product performance. Role overview This position focuses on building reliable tracking systems, supporting product decisions with data, and fostering collaboration between analytics, engineering, and product teams. The Product Analyst will help shape how tbi bank measures and improves its digital products. Location This role is based in Sofia, Bulgaria.

Xometry (NASDAQ: XMTR) is at the forefront of transforming industries by connecting visionary thinkers with the manufacturers who can actualize their ideas. Our innovative digital marketplace equips manufacturers with essential resources to expand their businesses while providing Fortune 1000 buyers with seamless access to global manufacturing capabilities.Join Our Financial Planning and Analysis TeamKey Responsibilities:Develop and maintain comprehensive Excel-based financial models for accurate forecasting, budgeting, and scenario planning.Analyze extensive datasets to uncover trends, variances, and key business drivers.Prepare regular reporting packages (monthly and quarterly) along with ad-hoc management analyses.Assist in forecasting for cost centers, including payroll, operating expenses, and headcount monitoring.Conduct variance analysis comparing actuals against forecasts, summarizing critical drivers.Support cash flow forecasting and monitor working capital.Aggregate inputs from various stakeholders to ensure data accuracy and consistency.Enhance reporting efficiency through automation and structured data processes.

ABOUT TIDETide is dedicated to empowering SMEs by streamlining their operations and enhancing their financial management with our innovative business accounts and a suite of integrated administrative solutions, ranging from invoicing to accounting.We are revolutionizing the small business banking landscape with a community of over 1.8 million members globally, spanning the UK, India, Germany, and France.With our cutting-edge technology, we design all solutions with SMEs in mind. Our rapid onboarding, competitive fees, and unique features enable us to make data-driven decisions that align with our mission: to help SMEs save valuable time and resources so they can focus on what they do best.Tide facts:Available for SMEs in the UK, India, Germany, and FranceOver 1.8 million members: 800,000 in the UK and 1,000,000 in India, rapidly expandingMore than $300 million raised in fundingA diverse team of over 2,500 Tideans globallyHeadquartered in Central London, with a member support and technology center in Sofia, Bulgaria, and additional technology centers in Serbia, Romania, Lithuania, and Hyderabad, along with offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.ABOUT THE TEAMThe Ongoing Monitoring team is a crucial part of our first line of defense (1LOD) operations, tasked with monitoring the activities of our SME customers (members) to prevent, detect, and report sanctions violations, money laundering, terrorist financing, tax evasion, bribery and corruption, money mules, and fraud.This role offers the opportunity to collaborate with an exceptional team across various geographies, including analysts, team leaders, product and engineering managers, data scientists, and operations managers. You'll engage with numerous senior stakeholders across the business, playing an essential role in safeguarding our customers.ABOUT THE ROLETransaction Monitoring Alert Review & Analysis:Monitor and investigate alerts generated by automated transaction monitoring and sanctions screening systems.Conduct thorough, risk-based reviews of customer accounts and transaction histories to identify suspicious patterns or activities that diverge from a customer’s typical behavior.Synthesize information from diverse sources, including customer profiles (KYC/CDD), public records, adverse media, and internal data.Evaluate transactional activities in the context of financial crime typologies across various payment types and financial products.

Why Join Valtech? At Valtech, we are not just an innovation company; we are a trusted partner to some of the world's leading brands. Our commitment to our team members includes providing growth opportunities, fostering a values-driven culture, and supporting international careers. Here, you have the chance to shape the future of experience.The OpportunityAs an FP&A Analyst at Valtech, you will immerse yourself in an environment that promotes continuous learning, impactful contributions, and professional development. Your role will involve pioneering new digital solutions, challenging the status quo, and crafting the next generation of customer experiences, all of which will play a crucial role in transforming industries.

Join our dynamic team as a Data Analyst specializing in Financial Analytics at Capital. In this role, you will leverage your analytical skills to drive insights from financial data, support decision-making processes, and contribute to strategic initiatives. You will work closely with cross-functional teams to ensure data integrity and provide actionable recommendations.

Role Overview Experian is hiring a Junior Financial Analyst in Sofia. This position supports financial planning and analysis, focusing on accurate and timely reporting. The role works closely with teams across the business to deliver insights that inform decision-making. Main Responsibilities Assist with financial planning and analysis tasks Prepare and review financial reports for accuracy and deadlines Collaborate with other departments to gather and interpret financial data Contribute insights to help guide business decisions Location Sofia

Join our dynamic Compliance Infrastructure team, dedicated to building and maintaining robust systems, processes, and technologies that underpin our organization's compliance efforts. As part of the Global Financial Crimes and Compliance Operations team, you will play a critical role in managing financial crime risk while ensuring adherence to anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.As a Financial Crimes Analyst for the Americas, you will report directly to the America's Financial Crimes Manager, who in turn reports to the Head of Regulatory Affairs and Compliance for the Americas. In this position, you will support various initiatives that bolster the Compliance Program within our organization.

Join bunq, where we prioritize delivering a seamless banking experience while safeguarding our users' finances from fraudulent activities As a Fraud Operations Analyst working the night shift, you will be essential in identifying and addressing suspicious behavior, ensuring user protection throughout their banking journey, and maintaining compliance with regulatory standards.In this role, you will manage all aspects of fraud cases, navigate complex situations, and propose innovative solutions to enhance our processes, ultimately contributing to a safer and more efficient banking experience.Your ResponsibilitiesAct as a fraud prevention detective, utilizing your investigative and problem-solving skills to shield our users from suspicious activities ‍Monitor for potential risks, leveraging your expertise in fraud detection and prevention to stay ahead of threatsDemonstrate empathy and strong communication in every interaction, ensuring optimal support for our users

About Man GroupMan Group is a leading global alternative investment management firm committed to delivering exceptional performance for discerning clients through our Systematic, Discretionary, and Solutions offerings. Leveraging a combination of talent and cutting-edge technology, our investment strategies encompass both single and multi-manager approaches, supported by thorough research across public and private markets and various asset classes, with a significant emphasis on alternatives. We prioritize a partnership approach with our clients, fostering deep connections and developing customized solutions to achieve their investment objectives and those of the millions of retirees and savers we serve.Headquartered in London, we manage assets worth $227.6 billion* and operate from multiple offices worldwide. Man Group plc is publicly traded on the London Stock Exchange under the ticker EMG.LN and is a part of the FTSE 250 Index. For more details, visit www.man.com.* As of 31 December 2025Role Summary:The Risk Analyst will play a critical role in supporting two key functions within the Enterprise Risk Management team at Man Group:Operational Risk – concentrating on internal risks associated with daily operations.Third Party Risk Management (TPRM) – focusing on external risks from our suppliers and vendors.Both teams are responsible for identifying potential risks, evaluating their severity, and collaborating with various departments across Man Group to manage and communicate these risks effectively.Role Responsibilities:Overseeing risk management processes, including:Gathering and updating data on risks and controls.Monitoring the effectiveness of controls (attestations).Ensuring compliance with Man Group’s Risk Management Policies.Documenting issues as they arise and tracking resolution actions.Maintaining an up-to-date list of vendors and assessing their risk levels.Monitoring performance metrics and escalating concerns as necessary.Keeping accurate records and timelines.

ABOUT TIDEAt Tide, we empower small and medium enterprises (SMEs) to optimize their operations and save both time and money. Our offerings include not only business accounts and essential banking services but also a robust suite of administrative solutions that span invoicing to accounting.With over 1.8 million members across the UK, India, Germany, and France, Tide is revolutionizing the small business banking sector.Utilizing cutting-edge technology, all our solutions are tailored specifically for SMEs, featuring quick onboarding, low fees, and innovative functionalities. Our mission is clear: to enable SMEs to focus on what they love by minimizing their operational burdens.Tide facts:Available for SMEs in the UK, India, Germany, and FranceOver 1.8 million members: 800,000 in the UK and 1,000,000 in India, with rapid growthMore than $300 million raised in fundingA diverse team of over 2,500 Tideans worldwideOffices located in Central London, with a member support and technology hub in Sofia, Bulgaria, alongside additional tech centers in Serbia, Romania, Lithuania, and Hyderabad, as well as offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.ABOUT THE ROLE:What we’re seeking:We are in search of a motivated Fraud Alert Review Analyst with a solid grasp of fraud concepts. This proactive individual will play a critical role in ensuring Tide employs all necessary measures to detect and prevent fraudulent activities.This position is an integral part of our Ongoing Monitoring team, functioning as the first line of defense (1LOD). You will be tasked with identifying suspicious fraudulent behavior while providing exceptional service to our members. Your responsibilities will include monitoring transactions and behaviors within our member base, identifying, and investigating potentially fraudulent activities. We seek someone passionate about fraud prevention, dedicated to minimizing risk for Tide and allowing our members to return to their core business activities.As a Fraud Alert Review Analyst, your responsibilities will include:Analyzing transactions across diverse payment types and products to identify signs of fraud.Providing insights into potential improvements for our tools and processes used in transaction analysis.Utilizing various tools for conducting different types of reviews and investigations, including open-source investigations.Managing...

About tbi Bank tbi Bank combines the energy of a start-up with the stability of a well-established financial institution. The team focuses on building a mobile-first, modern banking experience. The company has earned a reputation for profitability and growth, and 80% of employees would recommend tbi Bank as a workplace. The culture values initiative, collaboration, and care for both customers and colleagues. Role Overview: Campaign Design Manager The Campaign Design Manager will shape and manage the campaign automation ecosystem at tbi Bank. This role is based in Sofia, Bulgaria. What You Will Do Lead the campaign automation ecosystem, focusing on real-time and behavior-triggered customer journeys across all markets. Integrate customer data with campaign platforms and communication channels to enable timely and relevant campaign execution. Oversee campaign delivery, ensuring each message reaches the intended customer at the right moment. Work closely with cross-functional teams to refine audience segmentation, targeting, and lifecycle strategies. Maintain high standards in campaign and journey design, including thorough testing, performance tracking, and validation before launch. Location Sofia, Sofia, Bulgaria

Join the dynamic team at Mercier Consultancy Group as a Portuguese-Speaking Customer Service Representative for an innovative Investment Platform based in Greece. This role is perfect for finance enthusiasts who possess a knack for exceptional customer service. You will play a vital role in assisting clients with their investment inquiries, ensuring they receive outstanding support in Portuguese.Key Responsibilities Handle customer inquiries related to investment products, services, and account management via phone, email, and chat in Portuguese. Deliver comprehensive information about investment options, performance metrics, and platform features. Support clients with account creation, transaction processing, and related questions. Quickly resolve customer complaints and issues while maintaining high satisfaction levels. Accurately log all client interactions in the CRM for effective follow-up. Work closely with the investment team to address client-specific needs and queries. Remain knowledgeable about market trends and investment strategies to provide clients with relevant insights.

At bunq, we are dedicated to providing our users with a seamless and stress-free banking experience, all while ensuring their funds are safeguarded against fraud. As a Fraud Operations Analyst, you will play a pivotal role in identifying and addressing suspicious activities, ensuring user protection at every touchpoint, and maintaining compliance with regulatory standards.Your responsibilities will encompass managing fraud cases, navigating complex situations, and devising innovative strategies to enhance our processes for a safer banking environment.Key ResponsibilitiesAct as a fraud prevention detective, employing your investigative and problem-solving skills to shield our users from fraudulent activities.Monitor potential risks by leveraging your expertise in fraud detection and prevention to stay ahead of threats.Engage with empathy and strong communication skills to deliver exceptional support in every interaction.

ABOUT TIDEAt Tide, we empower small and medium-sized enterprises (SMEs) to save time and reduce costs associated with managing their businesses. We offer not just business accounts and banking services, but also a comprehensive suite of user-friendly and interconnected administrative solutions ranging from invoicing to accounting.With over 1.8 million members worldwide, including the UK, India, Germany, and France, Tide is revolutionizing the small business banking landscape.Utilizing cutting-edge technology, all our solutions are crafted specifically for SMEs. We prioritize quick onboarding, competitive fees, and innovative features, enabling us to make data-driven decisions that align with our mission: to assist SMEs in reclaiming their time and resources so they can focus on what they do best.Tide facts:Serving SMEs in the UK, India, Germany, and FranceOver 1.8 million members: 800,000 in the UK and 1 million in India, with rapid growthMore than $300 million raised in fundingOver 2,500 diverse employees globallyHeadquartered in Central London, with a member support and technology center in Sofia, Bulgaria, and additional technology hubs in Serbia, Romania, Lithuania, and India.ABOUT THE ROLEAs a Product Sales Executive in Banking & Payments, your responsibilities will include:Engaging with our existing members through calls to build rapport, understand their businesses, and upsell relevant products or services that contribute to their success.Collaborating cross-functionally with various departments to stay informed about upcoming product launches and effectively pitch these to our members.Thriving in a dynamic, data-driven environment to achieve both team and individual targets.Participating in the testing of new leads/scripts that support the overall team objectives as we explore new business areas.Gaining insights into prospective members’ business operations and recommending appropriate products and services to foster their growth.Undertaking ad hoc tasks and projects that support other areas of the business.WHAT WE ARE LOOKING FORTide is on the hunt for a motivated Product Sales Executive in Banking & Payments to further our mission of empowering small, growing businesses. You will excel in a fast-paced, ever-evolving environment and bring a target-driven, entrepreneurial mindset to our team. The ideal candidate will possess:Prior experience in financial services telesales with a proven track record of success.

In the dynamic realm of payment processing, businesses seek dedicated and strategic partners to fuel their growth.WE ARE NUVEI. As a pioneering Canadian fintech firm, we accelerate our clients' success across the globe. Our versatile, scalable technology empowers leading companies to embrace next-generation payments, access diverse payout options, and utilize card issuing, banking, risk, and fraud management services. With a presence in over 200 markets, local acquiring in 47 markets, and support for 150 currencies and 586 alternative payment methods, Nuvei delivers the technology and insights necessary for our customers and partners to thrive both locally and globally through a single integration.At Nuvei, we embody our core values and excel at tackling complex challenges. Our commitment to continuous product enhancement and exceptional customer service drives us. We are always on the lookout for outstanding talent to join us on this exciting journey!Job Description:We are in search of a Credit Risk Analyst to become a vital part of our international team. This role involves assessing credit risk and crafting risk profiles for both new and existing clients. Candidates should possess robust financial analysis abilities, a strong self-motivation, and a desire to learn about various businesses. Key Responsibilities:Identify risks associated with new clients and establish their overall risk profile.Conduct financial analysis and credit risk assessments for new clients.Develop and propose credit risk strategies for new clients during the onboarding process.Prepare collateral condition estimations.Generate credit risk reports for both new and existing clients.Perform periodic reviews of existing clients, updating their credit risk profiles, including financial analysis, exposure estimation, and collateral assessment.Monitor existing clients regularly concerning credit risk issues.Demonstrate the ability to identify potential credit risk issues for prompt escalation.Assist in the preparation of weekly, monthly, and quarterly reports and presentations.

We are seeking a detail-oriented Accounts Receivable Cash Management Analyst to join our dynamic team at Louis Dreyfus Company in Sofia. In this role, you will play a crucial part in managing cash flow and ensuring the accuracy of accounts receivable transactions. If you are passionate about finance and thrive in a fast-paced environment, we encourage you to apply!

Role Overview Louis Dreyfus Company is looking for a General Ledger Closing and Reporting Analyst in Sofia. This position supports accurate and timely financial reporting for the organization’s operations. The analyst works closely with colleagues from different departments to help manage the monthly closing process, review financial outcomes, and contribute to preparing reports used in business planning.

About LearnLux LearnLux stands as the premier provider of workplace financial wellness, seamlessly combining fiduciary digital planning with personalized guidance from Certified Financial Planner™ professionals. Our award-winning program empowers employees to tackle essential financial decisions, ranging from budgeting and benefits selection to equity compensation, home purchasing, and retirement planning, ensuring they feel secure about their finances and focused on their work. Our sophisticated reporting enables partners to grasp the impact of our services, resulting in reduced financial stress, enhanced productivity, and improved employee retention. At LearnLux, we are intentional in our growth. We operate swiftly, uphold high standards of quality, and appreciate individuals who take ownership of their responsibilities. If you thrive on solving challenges, embracing accountability, and pushing yourself to excel daily, you will find a fulfilling environment here. We are a venture-backed company that has successfully raised over $35 million to date, supported by seasoned investors and long-standing partners. We are a growth-oriented business preparing for scalability, and we eagerly welcome the opportunities and challenges that come with this journey. About the Role LearnLux is seeking a Financial Planner to join our team on a contract basis, working remotely from Bulgaria. Utilizing the LearnLux digital platform, you will provide unbiased, comprehensive financial guidance to employees based in Bulgaria. Your extensive financial expertise and client-centered approach will assist employees in achieving their personal and financial aspirations. This role is entirely remote within Bulgaria and reports directly to our Global Director of Financial Planning. Key Responsibilities Engage with clients through video, chat, and email to provide guidance on a variety of financial topics including budgeting, retirement readiness, and equity compensation. Adapt the LearnLux methodology for relevant financial planning topics endemic to Bulgaria and the Balkan region. Contribute to team meetings to leverage your expertise to enhance the LearnLux digital experience. Become proficient in our clients' benefit plans to support them during open enrollment periods. Collaborate with our content team to create outlines, review educational materials, and approve content for the LearnLux digital platform. Lead engagement initiatives for our employer partners, including digital webinars and occasional in-person events. Qualifications An active Certified Financial Planner (CFP), European Financial Advisor (EFA), or a comparable designation. Fluency in English and Bulgarian, both written and spoken. Extensive experience in financial planning and a strong client-first mindset. Ability to adapt to a fast-paced work environment and manage multiple priorities effectively.

At SumUp, we celebrate the everyday heroes who possess the courage to pursue their passions and the determination to turn their dreams into reality. Our mission revolves around empowering small business owners with innovative, user-friendly financial solutions that simplify the management of their enterprises. With a founder's mentality and a 'team-first' attitude, our diverse teams across Europe, South America, and the United States collaborate to ensure that these entrepreneurs can thrive in their endeavors. The Global Bank team at SumUp is responsible for developing the foundational infrastructure and services that provide merchants with digital bank accounts, enabling them to manage their finances efficiently and reliably. Within this team, the Balance Management Squad is pivotal. We are currently nearing a significant milestone: the consolidation and modernization of our balance management system in Europe. Our next ambitious project is to establish a global transaction history service—a unified platform that offers merchants consistent and transparent insights into their financial activities across all regions. As a Backend Engineer, you will play a crucial role in modernizing existing systems while balancing innovation and stability. You will collaborate with teams across various regions to build reliable services that can navigate diverse markets with unique regulatory requirements. If you are passionate about solving complex problems in high-load systems, have a curiosity for banking, and are eager to join a team that embraces challenges, we would love to connect with you.