Financial Crimes Analyst, Malta

crypto; United States; A distancia; USD 65.000 - 95.000; Jornada completa

Descripción de la vacante

crypto is seeking a Financial Crimes Analyst to support the Americas compliance program. This role will contribute to the Global Financial Crimes and Compliance Operations, interfacing with US and Canada clients and ensuring adherence to AML, sanctions, and ABC requirements.

The analyst will work remotely, report to the Financial Crimes Manager and collaborate with the Head of Financial Crimes Investigations while supporting the International Sofia (Americas) compliance team for the Americas

Descripción del empleo

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.

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).