Senior Financial Crimes Analyst - EU, Bulgaria
Job Responsibilities:
- Responsible for overseeing and quality reviewing complex, high-risk investigative casework related to various financial crime typologies.
- Evaluate and assess high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in adherence to local and international compliance standards.
- Perform detailed reviews of sanctions-related investigations, including analyzing matches to regional watchlists and managing escalation processes when necessary.
- Analyze the risk profiles of Politically Exposed Persons (PEPs) and evaluate associated financial crime risks.
- Maintain knowledge of local AML/CFT regulations, best practices, internal controls, and AML/CFT risk management practices.
- Assist in developing and implementing internal procedures to support the escalation process.
- Support in responding to investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs).
- Act as the main point of contact for relevant compliance teams and stakeholders.
- Exercise sound judgment in addressing complex, high-risk cases and making well-reasoned decisions.
Job Requirements:
- Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution in Europe; experience in virtual financial assets (cryptocurrency) is a plus.
- Thorough understanding of AML/CFT regulations within the fintech industry.
- General compliance experience in multiple areas including AML, Sanctions, KYC, and Onboarding.
- Hands-on experience in conducting financial crime investigations and writing detailed reports.
- Experience in filing external suspicious reports through relevant portals is advantageous.
- Ability to work independently and with minimal supervision.
- Strong organizational skills, a multitasking orientation, and the ability to manage priorities and deadlines effectively.
- Excellent written and verbal communication skills.
- Proficiency in analyzing numeric data using tools like Excel.
- Preferred experience with blockchain analytics and monitoring tools.
- Knowledge of digital assets and fintech products is a bonus.
- CAMS certification or willingness to obtain it is preferred.
Life @ Crypto.com:
Empowered to think innovatively with opportunities to work in a supportive environment with a talented team. Proactive working culture that encourages finding innovative solutions. Opportunities for personal and professional growth through skill development. Collaborative work culture focused on helping and supporting each other towards shared goals. One unified team engaging stakeholders to achieve the vision of widespread cryptocurrency adoption.
Are you ready to kickstart your future with us?
Benefits:
- Competitive salary along with a comprehensive medical insurance package for employees and dependents.
- Generous annual leave entitlement including birthday and work anniversary leave.
- Internal mobility program for diverse career growth opportunities.
- Work perks include a Crypto.com visa card upon joining.
About Crypto.com:
Founded in 2016, Crypto.com serves over 80 million customers worldwide and is a leading cryptocurrency platform. The company is committed to advancing cryptocurrency adoption through security, privacy, and compliance initiatives, fostering a more equitable digital ecosystem.
Personal data provided by applicants will be used exclusively for recruitment purposes.
