Compliance Analyst Law Encement Requests Bulgaria
## Responsibilities:
Ensure that global law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws;
Review documents (law enforcement requests, civil/criminal subpoenas and other governmental or legal investigation requests) and extract data to satisfy the request in a timely manner;
Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data;
Work cross-departmentally with various global teams to respond to requests in a timely manner;
Assist with regulatory escalations from customer support;
Perform any other duties and responsibilities as required.
## Requirements:
1-3 years compliance experience in the financial services industry;
University degree;
Strong written and verbal communication skills;
Decision-making, problem-solving, and organizational skills;
Ability to work independently and in a global team;
Strong attention to detail.
β’ *If this role isnβt the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
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Ensure that global law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws;
Review documents (law enforcement requests, civil/criminal subpoenas and other governmental or legal investigation requests) and extract data to satisfy the request in a timely manner;
Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data;
Work cross-departmentally with various global teams to respond to requests in a timely manner;
Assist with regulatory escalations from customer support;
Perform any other duties and responsibilities as required.
## Requirements:
1-3 years compliance experience in the financial services industry;
University degree;
Strong written and verbal communication skills;
Decision-making, problem-solving, and organizational skills;
Ability to work independently and in a global team;
Strong attention to detail.
β’ *If this role isnβt the perfect fit, there are plenty of exciting opportunities in blockchain technology, cryptocurrency startups, and remote crypto jobs to explore. Check them on our Jobs Board.**
Apply tot his job
Apply To this Job