Financial Crimes Analyst - EU, Bulgaria

Remote•Salary not specified

Bulgaria

Tech Stack

ComplianceAnalytics

Job Description, Responsibilities & Requirements

About the Position

Crypto.com is hiring a Financial Crimes Analyst - EU, Bulgaria in Sofia, Bulgaria. Responsibilities include overseeing complex investigative casework and assessing high-risk financial crime reports.

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 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.

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.

We Offer

Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including birthday, work anniversary
Aspire career alternatives through our internal mobility program
Work Perks: crypto.com visa card provided upon joining

About the Company

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 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.