Risk Operations Analyst (Night Shifts), Bulgaria
Job Responsibilities
- Utilize detection tools to identify and respond to instances of fraud or money laundering activities.
- Take immediate measures to mitigate risks and minimize potential losses to the company.
- Monitor queues, generate security reports, and handle various ad hoc tasks.
- Take necessary actions and provide insights on fraud or money laundering cases.
- Prepare and submit responses to applicable subpoena requests.
- Support and exchange knowledge across teams such as Customer Care and Compliance.
- Evaluate ongoing workflows and offer feedback for operational enhancements.
Job Requirements
- Previous experience in a similar role preferred.
- Strong attention to detail and analytical abilities.
- Capable of working independently, meeting goals within established timelines, and being proactive.
- Comfortable in a fast-paced and constantly evolving environment. Able to multitask efficiently.
- Quick learner with the ability to analyze complex data relationships.
- Proficient in English both verbally and in writing. Fluency in an additional language is advantageous.
Life @
Empowered to think ambitiously and explore new opportunities while collaborating with a driven and supportive team. Encouraging and innovative work environment that inspires employees to find creative solutions. Focus on personal and professional growth through skill development. Supportive work culture where colleagues assist and uplift one another. Unified team effort towards the common goal of making cryptocurrency accessible and widespread.
Benefits
- Competitive salary.
- Comprehensive medical insurance with coverage extended to dependents.
- Generous annual leave entitlement including birthday and work anniversary leave.
- Flexible work options including remote and hybrid setups.
- Opportunities for career growth and internal mobility.
- Work perks including a company visa card.
About
Established in 2016, the organization caters to over 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to promoting cryptocurrency adoption through innovation and fostering a fairer digital ecosystem. Strong emphasis on security, privacy, and compliance. Promotes diversity and inclusion within the workplace and values a wide range of backgrounds and skills among applicants.
Personal data shared by candidates will be utilized solely for recruitment purposes.
