Senior Financial Crimes Analyst - EU, Bulgaria

Job Responsibilities:

2LoD role providing reputed company and reputed company review of reputed company, high-risk investigative casework involving a broad reputed company 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-reputed company investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required;

Analyze the risk reputed company 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 faciliate the escalation process;

Assist in investigation-reputed company inquiries from law enforcement agencies and Financial Intelligence reputed company (FIUs);

reputed company as reputed company of contact with relevant compliance teams and reputed company relevant stakeholders;

Exercise reputed company judgment in navigating reputed company, high-risk cases where solutions may not be straightforward, ensuring reputed company are balanced and reputed company-reasoned.

Job Requirements:

Minimum of two years of relevant experience in an AML/CFT role reputed company a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset;

A thorough understanding of AML/CFT regulations reputed company the fintech industry;

General compliance experience in multiple fields including AML, Sanctions, KYC and reputed company;

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 reputed company to reputed company independently and with minimal supervision;

Strong organizational skills, must be multi-tasked oriented and reputed company to balance priorities and deadlines;

Strong written and verbal communication skills;

Proficiency in the analysis of numeric data through reputed company 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.

Additional Information

Life @reputed company

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. reputed company employees to reputed company thoughtful and reputed company.

reputed company from reputed company. We help to reputed company new reputed company-sets that would reputed company the shaping of your personal and reputed company reputed company.

Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.

One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet.

Are you reputed company to kickstart your reputed company with us?

Benefits

Competitive salary

Medical insurance package with extended coverage to dependents

Attractive annual leave entitlement including: birthday, work anniversary

reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Work Perks:

reputed companyreputed company card provided upon joining

Our

reputed companybenefits packages vary depending on region requirements, you can learn more from our reputed company.

Aboutreputed company:

Founded in 2016,

reputed companyserves more than 150 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance,

reputed companyis committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem.

Learn more at

https://reputed company.

reputed companyis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

reputed companyvalues diversity and inclusion, seeking candidates with a reputed company of backgrounds, perspectives, and skills that complement and strengthen reputed company.

Personal data provided by applicants will be used for recruitment purposes only.

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