Financial Crimes Analyst- US, Bulgaria

Responsibilities

• Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
• Conduct account investigations, activity analysis and additional research in an effort to identify and address any account irregularities;
• Write clear and concise analysis on any findings and decide the best course of action.
• Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
• Adhere to all policies, procedures and work guidelines;
• 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 analyze transaction patterns, write clear reports /SARs and STRs/ and business correspondence;
• Time management skills, organizational skills and ability to deliver work consistently and on time.
• Desire to grow and learn new skills in financial investigations.
• Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
• Basic computer skills (spreadsheet and word processing);…