Crypto.com - Financial Crimes Analyst - EU, Bulgaria
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Requirements
• Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset; • A thorough understanding of AML/CFT regulations within the fintech industry; • General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding; • Hands-on experience in conducting financial crime investigations and writing corresponding narratives; • Experience filing external suspicious reports through the FIAU GoAml Portal will be considered an asset; • Must be able to perform independently and with minimal supervision; • Strong organizational skills, must be multi-tasked oriented and able to balance priorities and deadlines; • Strong written and verbal communication skills; • Proficiency in the analysis of numeric data through excel or similar data tools; • Experience with blockchain analytics and monitoring tools is preferred; • Knowledge of digital assets and fintech products is preferred; • CAMS certification, or willingness to obtain is preferred. • Life @ • Crypto.com • Are you ready to kickstart your future with us?
Responsibilities
• Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; • Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards; • Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required; • Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks; • Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices; • Assist in drafting and implementing of internal procedures to facilitate the escalation process; • Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs); • Act as point of contact with relevant compliance teams and all relevant stakeholders; • Exercise sound judgment in navigating complex, high-risk cases where solutions may not be straightforward, ensuring decisions are balanced and well-reasoned.
Benefits
• Crypto.com
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