Global Monitoring & Investigations Analyst, Bulgaria

Crypto.com; United States; Remote; USD 40,000 - 80,000; Full time

Job summary

An established industry player in the fintech sector is seeking a compliance analyst to monitor customer transactions and ensure adherence to regulatory requirements. This role involves drafting Suspicious Activity Reports and collaborating with cross-functional teams to investigate suspicious activities. The ideal candidate will possess strong communication and problem-solving skills, with a keen interest in the fintech landscape. Join a dynamic team dedicated to maintaining integrity and compliance in a fast-paced environment, where your contributions will play a vital role in safeguarding the organization's reputation.

Qualifications

• Minimum of 1 year experience in a compliance-related role.
• Basic knowledge of financial legislation preferred.

Responsibilities

• Monitor customer transactions for potential high risks.
• Draft Suspicious Activity Reports according to regulations.
• Investigate suspicious activities directed towards the company.

Skills

Compliance Monitoring

Report Drafting

Effective Communication

Problem-Solving

Decision-Making

Education

High School Diploma

Higher Education

Job description

Job Responsibilities:

1. Monitor ongoing customer transactions to identify potential high risks for Crypto.com related to activities such as terrorist financing, human trafficking, drug trafficking, etc.
2. Draft Suspicious Activity Reports (SARs) in accordance with local regulatory requirements and partnership obligations.
3. Communicate with customers regarding compliance-related matters.
4. Review new referrals, escalations, or internal suspicious activity reports within established service levels.
5. Provide support and share knowledge with cross-functional teams such as Customer Care and Risk.
6. Investigate criminal and suspicious activities directed towards the company and its clients, ensuring adherence to policies, procedures, and legal requirements.
7. Conduct global research on customers and their associates.
8. Achieve individual goals based on quantitative and qualitative standards.
9. Perform other ad-hoc tasks as assigned by Senior Analysts or higher management.

Job Requirements:

1. Minimum of 1 year experience in a similar role.
2. High school diploma or higher education.
3. Experience in fintech is not mandatory but preferred.
4. Basic knowledge of applicable legislation in the financial technology/services sector is preferred.
5. Understanding of the company’s business, technical, financial, and organizational structure.
6. Effective communication skills, both written and verbal, with the ability to interact confidently at all organizational levels.
7. Strong decision-making, problem-solving skills, and the ability to work independently and collaboratively.
8. Integrity, initiative, perseverance, discretion, and respect for others’ rights and dignity.
9. Interest in fintech and motivation to pursue this role.