Enhanced Due Diligence Analyst, Bulgaria

Crypto.com; United States; Remote; USD 50,000 - 90,000; Full time

Job summary

Join a forward-thinking company dedicated to ensuring compliance with local laws and regulations in the fintech sector. This role involves conducting due diligence on customers, performing EDD investigations, and collaborating with compliance teams to maintain the integrity of operations. Ideal candidates will possess strong communication skills, a keen understanding of financial technology legislation, and a commitment to ethical practices. This position offers a unique opportunity to contribute to a dynamic team focused on regulatory compliance, making a significant impact in the rapidly evolving fintech landscape.

Qualifications

• Experience in Enhanced Due Diligence (EDD) and Anti-Money Laundering (AML) is advantageous.
• Strong decision-making and problem-solving abilities are essential.

Responsibilities

• Perform due diligence on new and existing customers and resolve related issues.
• Conduct Enhanced Due Diligence (EDD) investigations based on ongoing customer risk assessments.

Skills

Due Diligence

AML Knowledge

Effective Communication

Problem Solving

Integrity

Education

High School Diploma

Bachelor's Degree

Job description

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Job Responsibilities:

1. Perform due diligence on new and existing customers and resolve related issues;
2. Conduct Enhanced Due Diligence (EDD) investigations based on ongoing customer risk assessments and alerts;
3. Enter case details and documentation into the EDD Case management system;
4. Research customers and associated entities globally;
5. Monitor quarterly for existing PEP customers;
6. Communicate with other Compliance teams such as MLRO and GMI;
7. Understand money laundering schemes to identify potential cases;
8. Maintain thorough case documentation.

Job Requirements:

• High school diploma or higher;
• Experience in EDD/AML is advantageous;
• Knowledge of financial technology legislation is preferred;
• Understanding of our company’s business structure and operations;
• Effective communication skills at all levels;
• Strong written and verbal skills;
• Good decision-making and problem-solving abilities;
• Integrity, initiative, discretion, and motivation for fintech;
• Proficiency in English and computer literacy.