About this job
Job category
Compliance
Job type
Full time
Location
Sofia, Bulgaria
Company size
Mature [ 50+ employess ]
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Job Description
Ensures compliance with local laws and regulations. Performs due diligence on customers, resolves issues, and maintains case documentation.
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.
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.
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.
About this job
Job category
Compliance
Job type
Full time
Location
Sofia, Bulgaria
Company size
Mature [ 50+ employess ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service