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
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