See all roles

Enhanced Due Diligence Analyst, Bulgaria

Work from home Full-time role Hiring

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Job Responsibilities

  • Performs due diligence on new and existing customers and resolves due diligence issues;
  • Enter new case entries and completed case documentation in the EDD Case management system;
  • Perform global research on customers and customer associates;
  • Handles PEP, AM, and Sanctions alerts;
  • Owner of RFI's, ensuring all requests are handled in a timely manner and according tothe company’s policies and procedures;
  • Draft and submit responses to applicable subpoena requests;
  • Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation;
  • Generate and maintain appropriate case documentation.
  • Job Requirements

  • High school diploma or higher;
  • Experience in EDD/AML is a plus;
  • Experience in the field of fintech is not mandatory;
  • The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
  • The Analyst must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure;
  • The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company;
  • Strong written and verbal communication skills;
  • Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in the team;
  • Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
  • English language; excellent computer literacy.
  • Additional Information

    Life @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 anniversary

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

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

    Work Perks:crypto.comvisa card provided upon joining

    OurCrypto.combenefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

    AboutCrypto.com:

    Founded in 2016,Crypto.comserves more than 80 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.comis 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 athttps://crypto.com.

    If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.

    Crypto.comis 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.comvalues 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.

    Please note that only shortlisted candidates will be contacted.

    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.

    Work Perks: crypto.com visa card provided upon joining

    Are you ready to kickstart your future with us?

    Benefits

    Competitive salary

    Attractive annual leave entitlement including: birthday, work anniversary

    Aspire 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 80 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.comis 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.comvalues 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.

    Please note that only shortlisted candidates will be contacted.

    apply to this job

    You might like

    Senior Product Manager - Exchange (Mobile App Experience)

    Work from home Full-time role

    Senior Product Manager - Exchange (Mobile App Experience)

    Work from home Full-time role

    Senior Product Manager - Exchange (Mobile App Experience)

    Work from home Full-time role

    Senior Product Manager - Exchange (Mobile App Experience)

    Work from home Full-time role

    Mid/Senior Web Developer- Marketing

    Work from home Full-time role

    DevOps Engineer – DevOps Security

    Work from home Full-time role

    Senior Java Developer (Exchange/Trading Platform)

    Work from home Full-time role

    Senior DevOps Engineer (Exchange /Trading Platforms)

    Work from home Full-time role

    DevOps Database Administrator (Exchange)

    Work from home Full-time role

    DevOps Database Administrator (Exchange)

    Work from home Full-time role

    Accounting Coordinator

    Work from home Full-time role

    Experienced Part-Time Remote Data Entry Specialist – Flexible Schedule, $20/Hour, Contributing to Global Entertainment Leader blithequark

    Work from home Full-time role

    Experienced Customer Service Representative – Remote FedEx Jobs with No Prior Experience Required: Join Our Dynamic Team and Thrive in a Culture of Innovation and Teamwork

    Work from home Full-time role

    Experienced Customer Service Representative for Remote Work from Home Opportunity with blithequark

    Work from home Full-time role

    Manager, Strategy & Planning - Cisco’s AI & Automation Center (Remote)

    Work from home Full-time role

    Tech Lead, Android Core Product - Tulsa, OK, USA

    Work from home Full-time role

    [Remote] Project Manager: Power Conversion and Storage (U.S. Remote Eligible)

    Work from home Full-time role

    Temporary Senior Budget Analyst System / State Prog Admin Coordinator

    Work from home Full-time role

    Experienced Bilingual Customer Service Representative – Remote Opportunity at arenaflex

    Work from home Full-time role

    Netflix Jobs Remote Tagger, Remote Jobs MySmartPros

    Work from home Full-time role