See all roles

Senior Financial Crimes Analyst - EU, Bulgaria

Work from home Full-time role Hiring
Job Responsibilities:

  • 2LoD role providing 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 of internal procedures to faciliate 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.

    • Job 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.

    • 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

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

    Work Perks:

    crypto.comvisa card provided upon joining

    Our

    Crypto.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 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.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 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.

    Apply to this Job
    Apply

    You might like

    Trading Support Analyst, Quant Trading Team

    Work from home Full-time role

    Consultant Relations

    Work from home Full-time role

    Sales Development Representative

    Work from home Full-time role

    Technical Claims Handler - Personal Injury

    Work from home Full-time role

    Operations Specialist – Lyrics Catalogue

    Work from home Full-time role

    Implementation Specialist

    Work from home Full-time role

    Data Migration Engineer

    Work from home Full-time role

    production scheduler – Amazon Store

    Work from home Full-time role

    Industrial Electrician – Amazon Store

    Work from home Full-time role

    Senior Accountant, Contracts

    Work from home Full-time role

    Experienced Office Clerk/Data Entry Specialist – Remote Opportunity at arenaflex

    Work from home Full-time role

    Remote Data Entry Specialist – Work From Home Entry-Level Position | Comprehensive Training Provided | $22–$30/Hour | Flexible Full-Time & Part-Time Schedules

    Work from home Full-time role

    Stocking Department Associate

    Work from home Full-time role

    Practice Coordinator

    Work from home Full-time role

    Virtual Chat Assistant – Entry-Level Remote Careers, Earn $25-$35 Per Hour with Flexible Hours

    Work from home Full-time role

    Agreement Key Account Manager - Sacramento, CA - Remote in Sacramento area

    Work from home Full-time role

    Part-Time Amazon [Customer Service] Jobs ? Remote Work Opportunities

    Work from home Full-time role

    Account Executive, Commercial - Named

    Work from home Full-time role

    Delta Airlines Part Time Remote Jobs From Home $18/Hour

    Work from home Full-time role

    Remote Email & Chat Customer Support Representative – Call Centre Operations Specialist at arenaflex

    Work from home Full-time role

    Looking for more remote jobs?

    Check more jobs on MySmartPros Tuition, The Today Update, and Remote Jobs by Victory Tuitions.