Senior Financial Crimes Analyst - EU, Bulgaria

Crypto.com; United States; Remote; USD 60,000 - 100,000; Full time

Job summary

Join a forward-thinking company committed to transforming the financial landscape through cryptocurrency. This role offers the opportunity to engage in high-stakes investigations while ensuring compliance with AML/CFT regulations. Collaborate with a dynamic team dedicated to innovation and growth, where your contributions will directly impact the future of digital finance. Enjoy a supportive work culture that fosters personal and professional development, along with competitive benefits that enhance your overall experience. If you're passionate about making a difference in the world of cryptocurrency, this is the perfect opportunity for you.

Benefits

Medical insurance with extended coverage

Generous annual leave

Internal mobility programs

Crypto.com Visa card upon joining

Qualifications

• 2+ years of AML/CFT experience in regulated financial institutions.
• Strong understanding of AML/CFT regulations in fintech.

Responsibilities

• Oversee high-risk investigative casework involving financial crimes.
• Assess and evaluate Suspicious Transaction Reports and regulatory submissions.

Skills

AML/CFT experience

Compliance knowledge

Financial crime investigations

Data analysis

Communication skills

Organizational skills

Education

Bachelor's degree in relevant field

Tools

Excel

Blockchain analytics tools

Job description

Job Responsibilities:

• Provide oversight and quality review of complex, high-risk investigative casework involving various financial crime typologies in a 2LoD role.
• Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in line with compliance standards.
• Conduct detailed sanctions-related investigations, including analyzing potential matches to regional watchlists and managing escalation and submission processes.
• Analyze the risk profiles of Politically Exposed Persons (PEPs) and evaluate associated financial crime risks.
• Maintain knowledge of local AML/CFT regulations, best practices, internal controls, and risk management practices.
• Assist in drafting and implementing internal procedures to facilitate escalation processes.
• Support investigation inquiries from law enforcement agencies and Financial Intelligence Units (FIUs).
• Act as a point of contact with compliance teams and stakeholders.
• Exercise sound judgment in navigating complex, high-risk cases, ensuring balanced and well-reasoned decisions.

Job Requirements:

• At least two years of relevant AML/CFT experience within a regulated financial institution in Europe; experience with virtual assets (cryptocurrency) is a plus.
• Thorough understanding of AML/CFT regulations in the fintech industry.
• Experience in compliance fields including AML, Sanctions, KYC, and Onboarding.
• Hands-on experience in financial crime investigations and narrative writing.
• Experience with filing suspicious reports via FIAU GoAml Portal is advantageous.
• Ability to work independently with minimal supervision.
• Strong organizational skills, multitasking ability, and deadline management.
• Excellent written and verbal communication skills.
• Proficiency in data analysis using Excel or similar tools.
• Preferred experience with blockchain analytics and monitoring tools.
• Knowledge of digital assets and fintech products is preferred.
• CAMs certification or willingness to obtain it is preferred.

Life @ Crypto.com

Empowered to think big and explore new opportunities with a talented, ambitious, and supportive team.

Transformational, proactive work environment fostering innovation and growth.

Opportunities for personal and professional development through internal mobility.

Supportive work culture with collaborative colleagues.

Unified team working towards the goal of Cryptocurrency in every wallet.

Benefits

• Competitive salary
• Medical insurance with extended coverage for dependents
• Generous annual leave including birthday and work anniversary leave
• Internal mobility programs for diverse career opportunities
• Crypto.com Visa card upon joining

About Crypto.com

Founded in 2016, serving over 80 million customers, and rapidly growing as a global cryptocurrency platform. Our vision: Cryptocurrency in Every Wallet. Committed to security, privacy, and compliance to accelerate cryptocurrency adoption and empower innovators worldwide.

Learn more at https://crypto.com.

Crypto.com is an equal opportunity employer committed to diversity, inclusion, and transparency. Personal data will be used solely for recruitment purposes.