Financial Crimes Analyst - EU, Bulgaria job opportunity at Crypto.com.

Home Jobs In Bulgaria Tag: Compliance – Regulatory Compliance & Operations Financial Crimes Analyst - EU, Bulgaria position at Crypto.com


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Crypto.com Financial Crimes Analyst - EU, Bulgaria
Experience: General
Pattern: hybrid
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Compliance,Regulatory Compliance & Operations

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degreeBachelor's (B.Sc.)
loacation Bulgaria, Bulgaria
loacation Bulgaria....Bulgaria

\nJob Responsibilities: Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required;Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks;Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;Assist in drafting and implementing of internal procedures to facilitate the escalation process;Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs);Act as point of contact with relevant compliance teams and all relevant stakeholders;Exercise sound judgment in navigating complex, high-risk cases where solutions may not be straightforward, ensuring decisions are balanced and well-reasoned.Job Requirements:Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset; A thorough understanding of AML/CFT regulations within the fintech industry; General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding; Hands-on experience in conducting financial crime investigations and writing corresponding narratives; Experience filing external suspicious reports through the FIAU GoAml Portal will be considered an asset; Must be able to perform independently and with minimal supervision; Strong organizational skills, must be multi-tasked oriented and able to balance priorities and deadlines; Strong written and verbal communication skills;Proficiency in the analysis of numeric data through excel or similar data tools; Experience with blockchain analytics and monitoring tools is preferred; Knowledge of digital assets and fintech products is preferred; CAMS certification, or willingness to obtain is preferred.\nLife @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.   Are you ready to kickstart your future with us?  Benefits Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Work Perks: crypto.com visa card provided upon joining  Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About Crypto.com: Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com.  Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Personal data provided by applicants will be used for recruitment purposes only. 

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