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Hybrid

Financial Crimes Analyst, Bulgaria

Job Overview

The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations. The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).

Key points

  1. Review alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity.

  2. Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation.

  3. Conduct account investigations and open source research in an effort to address any potential unusual activity.

  4. Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper…

  5. In-depth knowledge of AML/financial crimes investigations.

  6. Ability to write reports and business correspondence.

  7. Basic understanding of cryptocurrency and blockchain.

  8. Ability to read, analyze and interpret regulations related to Anti-Money Laundering.

Languages

English required

Skills

ExcelStakeholder ManagementRecruiting

Experience: Entry-level · 2+ years · Job type: Full-time