Crypto.com is hiring a Web3 Senior Financial Crimes Analyst - EU, Bulgaria
Compensation: $87k - $92k estimated
Location: Sofia, Bulgaria
Senior Financial Crimes Analyst - EU, Bulgaria
Sofia, Bulgaria
Compliance – Regulatory Compliance & Operations /
Full-time /
Hybrid
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Job Responsibilities:
- 2LoD role providing 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 faciliate 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.
Job 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
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Medical insurance package with extended coverage to dependents
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
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Compensation: $87k - $92k estimated
Location: Sofia, Bulgaria
Benefits: Medical Insurance
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