Remote AML & Financial Crimes Analyst (Crypto)

Crypto.com

Sofia (NM)

Remote

USD 60,000 - 100,000

Full time

3 days ago

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Benefits offered by this job

Competitive salary

Medical insurance

Annual leave

Job summary

Crypto.com is seeking an International Sofia (Americas) Financial Crimes Analyst to support the Americas region. The role is remote and reports to the Financial Crimes Manager, contributing to the compliance program for US and Canada clients.

You will review alerts, perform due diligence, and conduct investigations while adhering to AML, sanctions, and BSA requirements. Strong English and analytical skills are essential.

Qualifications

In-depth knowledge of AML/financial crimes investigations.
Minimum of 2 years in an AML/financial crimes analyst role.
Ability to write reports and business correspondence.
Basic understanding of cryptocurrency and blockchain.
Ability to read, analyze and interpret AML-related regulations.
Proficient with spreadsheets and word processing.
Professional interaction with all levels; good time management.
Fluent in English; self-motivated and detail-oriented.

Responsibilities

Review alerts for digital asset and fiat transaction flows to identify risk.
Ensure compliance with AML and sanctions regulations and relevant laws.
Conduct account investigations and open source research on activity.
Perform customer due diligence and review matches against sanctions/CFT lists.
Adhere to policies; maintain proficiency in BSA/AML; attend training.

Skills

AML investigations

Report writing

Regulatory reading

Data analysis

English fluency

Attention to detail

Job description

You will review alerts, perform due diligence, and conduct investigations while adhering to AML, sanctions, and BSA requirements. Strong English and analytical skills are essential.

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