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Crypto.com - the best place to buy, sell, and pay with crypto.
Financial Crimes Analyst
Location
Bulgaria
Posted
37 days ago
Salary
0
Seniority
Mid Level
Job Description
Financial Crimes Analyst
Crypto.com
• 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.
Job 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;
Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
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Crime Scene Technician
Ohio Department of Administrative ServicesThe Ohio Department of Taxation is responsible for the administration of individual and business taxes across the state, guided by their Mission Statement to provide education, innovation, outreach, and exceptional service to customers.
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Director, Risk Strategy – Fraud & AML, Fiat + Crypto
Coins.phStart your crypto journey with Coins.ph 🚀
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