Global Monitoring & Investigations Analyst, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Compensation is not specified
Role
Finance/Accounting
Description
Job Responsibilities:
- Monitor customers' transactions for potential high-risk activities such as terrorist financing, human trafficking, or drug trafficking.
- Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership agreements.
- Engage with customers regarding compliance-related issues.
- Review referrals, escalations, or internal suspicious activity reports within set timeframes.
- Provide support and knowledge sharing to various teams like Customer Care and Risk.
- Investigate criminal and suspicious activities targeting the company and its clients while adhering to policies and legal requirements.
- Conduct global research on customers and their connections.
- Meet individual goals based on set standards, both quantitative and qualitative.
- Handle ad-hoc tasks assigned by Senior Analyst or higher management.
Job Requirements:
- Minimum 1 year of experience in a similar role.
- High school diploma or equivalent.
- Past experience in fintech is preferred but not mandatory.
- Basic knowledge of relevant financial technology/services legislation.
- Understanding of the company's technical, financial, and organizational structure.
- Effective communication skills at all levels, with strong written and verbal abilities.
- Strong decision-making and problem-solving skills, capable of working independently and in a team.
- Attributes like integrity, initiative, discretion, and respect towards others.
- Interest in fintech industry and commitment to the position.
Life @
Empowered to think innovatively and work collaboratively in a supportive environment.
Encouragement for proactive problem-solving and continuous improvement.
Opportunities for personal and professional growth through skill development.
A collaborative culture fostering mutual support and growth.
Unity among team members to strive for the common goal of advancing cryptocurrency accessibility.
Are you ready to kickstart your future with us?
Benefits
- Competitive salary
- Medical insurance with extended coverage for dependents
- Generous annual leave entitlement and additional perks like birthday leave
- Internal mobility program for career advancement
- Work perks like company-issued Visa cards
- Varied benefits as per region requirements
About:
Founded in 2016, the company caters to a vast customer base and is the fastest-growing global cryptocurrency platform. Committed to advancing cryptocurrency adoption, it prioritizes innovation and empowerment, aiming to create a fair and more inclusive digital ecosystem.
Skills Required

Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified