Financial Crimes Analyst US Bulgaria
## Responsibilities
Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
Conduct account investigations and research in an effort to address any account irregularities;
Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
Adhere to all policies and procedures;
Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
## Requirements
In-depth knowledge of AML regulations;
Preferably at least 2 years of experience as AML analyst;
Basic understanding of cryptocurrency and blockchain;
Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
Ability to write reports /SARs and STRs/ and business correspondence;
Basic computer skills (spreadsheet and word processing);
Fluent in English;
Ability to interact professionally with all levels within the Company
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply tot his job
Apply To this Job
Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
Conduct account investigations and research in an effort to address any account irregularities;
Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
Adhere to all policies and procedures;
Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
## Requirements
In-depth knowledge of AML regulations;
Preferably at least 2 years of experience as AML analyst;
Basic understanding of cryptocurrency and blockchain;
Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
Ability to write reports /SARs and STRs/ and business correspondence;
Basic computer skills (spreadsheet and word processing);
Fluent in English;
Ability to interact professionally with all levels within the Company
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply tot his job
Apply To this Job