Financial Crimes Analyst, Bulgaria

💼 Hiring: Financial Crimes Analyst, Bulgaria - Crypto.com 📍 Hybrid - Sofia, Bulgaria | 🕐 Posted date not provided | 💰 Competitive salary | 🧑‍💻 Full-time | 🔗 AML / BSA / Sanctions / Financial Crimes Crypto.com is hiring a Financial Crimes Analyst for its Sofia (Americas) compliance team supporting US and Canada clients, reporting to the Financial Crimes Manager. The listing states the role will work remotely within the hybrid Sofia arrangement. 📋 Responsibilities include: - Review digital-asset and fiat transaction alerts to identify risk and possible suspicious activity. - Ensure compliance with current AML, sanctions, and related legislation. - Conduct account investigations and open-source research on potential unusual activity. - Perform customer due diligence and review possible matches against sanctions and CFT lists. - Follow all policies and procedures. - Maintain BSA/AML proficiency and attend AML training assigned by the Compliance Officer. 🔑 Requirements / Must-have: - In-depth knowledge of AML and financial crimes investigations. - Minimum 2 years as a financial crimes/AML analyst. - Ability to write reports and business correspondence. - Basic understanding of cryptocurrency and blockchain. - Ability to read, analyze, and interpret AML regulations. - Spreadsheet and word-processing skills. - Professional interaction at all company levels. - Skill in reviewing account activity for unusual or suspicious activity. - Familiarity with bank and fintech operations. - Self-motivated, dependable, adaptable, and detail-oriented, with analytical and writing skills. - Fluent English, strong time management, and able to handle pressure and multiple tasks with minimal supervision. 💡 Perks & Benefits: - Competitive salary and medical insurance with extended coverage for dependents. - Annual leave including birthday and work anniversary leave. - Internal mobility through the Aspire program. - Crypto.com Visa card on joining. Benefits vary by region. 📩 To apply: Apply: https://jobs.lever.co/crypto/19a72e17-85fc-44fa-b775-94372262af94/apply 🔗 Original post: https://jobs.lever.co/crypto/19a72e17-85fc-44fa-b775-94372262af94/ 📌 New here? Subscribe and mute notifications to avoid noise. 🔎 Search by role or skill, or check the pinned messages for a short vacancy list. ⚠️ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. 🚩 ❗️ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR 🌎 All my other social media! Subscribe!👇 💡 Intern/Junior Web3/Crypto/Blockchain Roles DAILY 📱 Allweb3jobs on Twitter/X 📱 Allweb3jobs on LinkedIn 📱 Coinmarketcap token analysis 🪙 Binance token analysis 💬 Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima