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.

## RequirementsIn-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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