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Financial Crimes Analyst- US, Bulgaria

External
crypto logoCrypto · Sofia, Bulgaria
Full-timeHybrid2d ago
Compliance
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Requirements

  • In-depth knowledge of AML regulations;
  • Preferably at least 2 years of experience as AML analyst;
  • Basic understanding of cryptocurrency and blockchain;
  • Ability to analyze transaction patterns, write clear reports /SARs and STRs/ and business correspondence;
  • Time management skills, organizational skills and ability to deliver work consistently and on time.
  • Desire to grow and learn new skills in financial investigations.
  • Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
  • Basic computer skills (spreadsheet and word processing);
  • Fluent in English;
  • Ability to interact professionally with all levels within the Company;

Benefits

Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: crypto.com visa card provided upon joiningOur Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About Crypto.com:Learn more at https://crypto.com.Personal data provided by applicants will be used for recruitment purposes only.Please note that only shortlisted candidates will be contacted.

Additional Information

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The America's Financial Crimes Analyst will report to the America's Financial Crimes Manager, who reports to the Head of Regulatory Affairs and Compliance - the Americas. The Financial Crimes Analyst assists with various assignments supporting the Compliance Program of the Company. #Remote Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Empower 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. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal mobility program offers employees a new scope. Are you ready to kickstart your future with us?

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