Financial Crimes Analyst- Us, Bulgaria

CRYPTO

Sofia, Bulgaria
Not specified; not specified; not specified
On-site
Anti-money laundering (aml) regulations
Sanctions screening processes
Anti-bribery and corruption (abc)
CRYPTO is seeking a Financial Crimes Analyst based in Sofia, Bulgaria, to join their Compliance Infrastructure team. The role involves supporting the company's compliance program by managing financial crime risks and ensuring adherence to regulations like AML and sanctions

Job Summary

  • The Compliance Infrastructure team develops systems to support the organization's compliance activities.
  • This role manages financial crime risk ensuring adherence to AML, sanctions, and ABC regulations.
  • The analyst assists with various assignments supporting the company's overall Compliance Program.

Matching Summary

Match Score: 75

CRYPTO is seeking a Financial Crimes Analyst based in Sofia, Bulgaria, to join their Compliance Infrastructure team. The role involves supporting the company's compliance program by managing financial crime risks and ensuring adherence to regulations like AML and sanctions.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Anti-money laundering (AML) regulations
  • Sanctions screening processes
  • Anti-bribery and corruption (ABC)
  • Financial crime risk analysis

Nice-to-have

  • Experience in cryptocurrency sector
  • Knowledge of global compliance frameworks
  • Strong analytical problem-solving skills

Key Requirements

  • Report to America's Financial Crimes Manager
  • Support Global Financial Crimes Operations team

Work Rights

Not specified

Tailored Resume

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