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Senior Financial Crimes Analyst - EU, Bulgaria

Remote, USA Full-time Posted 2025-11-03
Job Responsibilities:

  • 2LoD role providing oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;
  • Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;
  • Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required;
  • Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks;
  • Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;
  • Assist in drafting and implementing of internal procedures to faciliate the escalation process;
  • Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs);
  • Act as point of contact with relevant compliance teams and all relevant stakeholders;
  • Exercise sound judgment in navigating complex, high-risk cases where solutions may not be straightforward, ensuring decisions are balanced and well-reasoned.

    • Job Requirements:

  • Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset;
  • A thorough understanding of AML/CFT regulations within the fintech industry;
  • General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding;
  • Hands-on experience in conducting financial crime investigations and writing corresponding narratives;
  • Experience filing external suspicious reports through the FIAU GoAml Portal will be considered an asset;
  • Must be able to perform independently and with minimal supervision;
  • Strong organizational skills, must be multi-tasked oriented and able to balance priorities and deadlines;
  • Strong written and verbal communication skills;
  • Proficiency in the analysis of numeric data through excel or similar data tools;
  • Experience with blockchain analytics and monitoring tools is preferred;
  • Knowledge of digital assets and fintech products is preferred;
  • CAMS certification, or willingness to obtain is preferred.

    • Additional Information

    Life @Crypto.com

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.

    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

    Are you ready to kickstart your future with us?

    Benefits

    Competitive salary

    Medical insurance package with extended coverage to dependents

    Attractive annual leave entitlement including: birthday, work anniversary

    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks:

    crypto.comvisa card provided upon joining

    Our

    Crypto.combenefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

    AboutCrypto.com:

    Founded in 2016,

    Crypto.comserves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance,

    Crypto.comis committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

    Learn more at

    https://crypto.com.

    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

    Personal data provided by applicants will be used for recruitment purposes only.

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