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Senior Financial Crimes Analyst - EU, Bulgaria

Crypto.com
Sofia, Bulgaria
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Sofia, Bulgaria, Eastern Europe

Company size

Mature [ 50+ employess ]

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Oversee and quality review complex, high-risk investigative casework involving financial crime. Assess and evaluate high-risk reports, conduct sanctions-related investigations, and analyze PEP risk profiles.

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.

    • 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 facilitate 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.

    • 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.
  • crypto.com visa card provided upon joining
    • Company
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