Financial Crimes Analyst, Bulgaria
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From Crypto.com’s original posting
Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the Role: Come join our International Sofia (Americas) compliance team supporting the Americas region. The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations. The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada). Responsibilities: • Review alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity. • Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation. • Conduct account investigations and open source research in an effort to address any potential unusual activity. • Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are…
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