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Financial Crimes Analyst- US, Bulgaria
Sofia, Bulgaria
full-timeComplianceJob Description
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.
The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Manager, who reports to the Head of Regulatory Affairs and Compliance - the Americas. The Financial Crimes Analyst assists with various assignments supporting the Compliance Program of the Company.
Responsibilities
- Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
- Conduct account investigations, activity analysis and additional research in an effort to identify and address any account irregularities;
- Write clear and concise analysis on any findings and decide the best course of action.
- Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
- Adhere to all policies, procedures and work guidelines;
- Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
Requirements
- In-depth knowledge of AML regulations;
- Preferably at least 2 years of experience as AML analyst;
- Basic understanding of cryptocurrency and blockchain;
- Ability to analyze transaction patterns, write clear reports /SARs and STRs/ and business correspondence;
- Time management skills, organizational skills and ability to deliver work consistently and on time.
- Desire to grow and learn new skills in financial investigations.
- Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
- Basic computer skills (spreadsheet and word processing);
- Fluent in English;
- Ability to interact professionally with all levels within the Company;