Financial Crimes Analyst, Bulgaria

Responsibilities

Requirements

• In-depth knowledge of AML/financial crimes investigations.
• Minimum of 2 years of experience as a financial crimes/AML analyst.
• Ability to write reports and business correspondence.
• Basic understanding of cryptocurrency and blockchain.
• Ability to read, analyze and interpret regulations related to Anti-Money Laundering.
• Basic computer skills (spreadsheet and word processing).
• Ability to interact professionally with all levels within the Company.
• Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity.
• Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
• Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
• Good time management skills.
• Fluent in English.
• Ability to work well under pressure and to manage multiple tasks simultaneously.
• Must be a self-starter requiring minimal supervision.