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Compliance Specialist



Sofia, Bulgaria
Posted on Friday, June 7, 2024

Taulia's Commitment:

Diversity, Equity, and Inclusion

It is our duty to create and advance a diverse and inclusive company where all Taulians feel they are celebrated. All individuals are welcomed, free to express themselves and rewarded for showing up as authentically every day. By hiring women, people of color, individuals with disabilities, veterans, people of all sexual orientations and from underrepresented and marginalized communities, Taulia will revolutionize fintech.

About Taulia

Taulia is a fintech company that is part of the SAP group. More than 2 million businesses in over 150 countries collaborate on our network. Our customers include Airbus, AstraZeneca, and Nissan. We help them and their suppliers access cash when and where they need it most. Some of our customers have improved their working capital by more than $1 billion while making their supply chains more resilient and sustainable. For more information, please visit www.taulia.com. Compensation is based on a variety of factors including (but not limited to): skills, depth of work experience, certifications, geography, etc. Total compensation for this role includes a generous benefits program and annual performance bonus. Additionally, compensation is reviewed annually and career pathing opportunities are available for continued development.

About the Job

Taulia is seeking a Compliance Specialist to join our growing Risk and Compliance team. As a Compliance Specialist, you will work under the guidance of the Financial Crimes Risk Manager to assist in the onboarding and monitoring of Taulia's customers. Your role will involve supporting various compliance tasks, including Know Your Customer/Business (KYC/B), anti-money laundering (AML), and sanctions processes. We're looking for someone with some experience in these areas and familiarity with both local and international laws and regulations related to AML/KYC/KYB matters. This is an excellent opportunity to contribute to Taulia's compliance efforts and grow your skills in the field.


  • Coordinate due diligence on corporate entities during the onboarding process, including reviewing legal entity documents, ownership structures, and beneficial ownership information.
  • Identify and escalate any potential risks or red flags identified during the KYC review process.
  • Partner with internal departments, such as Legal, Finance, and Relationship Management, to facilitate supplier due diligence requests from external partners, funders, and vendors.
  • Maintain accurate and up-to-date records of all KYC activities and documentation.
  • Maintain and generate compliance reports using various data sources and tools, analyze results, and action requisite output.
  • Review entity information to confirm validity of Negative News, Sanctions, and PEP screening matches for material adverse reports as part of ongoing monitoring throughout the lifecycle of the customer.

Skills, Knowledge and Experience required

  • 2+ years of experience in a compliance, risk management, or related role, preferably in the fintech or financial services industry.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and prioritize tasks effectively.
  • Basic understanding of financial regulations, export regulations, and compliance principles.
  • Experience with KYC/KYB processes and customer risk rating is a plus.
  • Advanced level of proficiency using Microsoft Office (V-lookups, and Pivot tables).
  • Strong command of English, both written and verbal.

Taulia is an Equal Opportunity Employer - Minority / Women / Disability / Veteran / Gender Identity / Sexual Orientation / Age.

If you don't think you meet all of the criteria above but still are interested in the job, please apply. Nobody checks every box, and we're looking for someone excited to join the team.