Financial Crimes Analyst, Bulgaria
Core
Review transaction alerts for digital assets and fiat currency to identify suspicious activity and ensure AML/Sanctions compliance for Americas clients.
Role type
Financial Crimes Analyst (AML/Sanctions)
Builds
Compliance program for US & Canada clients
Domain
Financial Services / Anti-Money Laundering
Required skills
AML/financial crimes investigation, account investigation, open source research, sanctions/CFT list screening, due diligence, regulatory interpretation, digital asset/fiat transaction monitoring, cryptocurrency and blockchain basics, report writing
Preferred skills
Familiarity with financial institutions operations, self-motivation, adaptability, detail orientation, time management
Technologies
None explicitly stated
Responsibilities
Review alerts for transaction flows of digital assets and fiat currency to identify risk and potential suspicious activity; Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations; Conduct account investigations and open source research; Perform due diligence on customers and review matches against sanctions and Counter the Financing of Terrorism (CFT) lists; Maintain proficiency in Bank Secrecy Act (BSA)/AML compliance
Seniority
Mid-level, hands-on IC