Financial Crimes Analyst - EU, Bulgaria

The Financial Crimes Analyst will provide oversight and quality review of complex, high-risk investigative casework involving financial crime typologies, and conduct detailed reviews of sanctions-related investigations. The role will also assist in drafting and implementing internal procedures and acting as a point of contact with compliance teams and stakeholders.

Requirements

• Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe
• 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
• 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

Benefits

• Competitive salary
• Medical insurance package with extended coverage to dependents
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us
• Work Perks: crypto.com visa card provided upon joining