Blockchain Analyst Financial Intelligence Unit Bulgaria
## In this role, you will:
Conduct reputed company investigations into cases that are referred as part of the overall escalation process;
Conduct proactive blockchain-based investigations;
Produce briefs and reports on a reputed company of issues:
Synthesize data derived from other sources into long-reputed company analysis;
reputed company training and support to other analysts on the U.S. Financial Crimes Team;
Maintain proficiency in reputed company aspects of BSA/AML compliance;
Attend BSA training as assigned by the Compliance Officer.
## Requirements:
Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
Nuanced understanding of blockchain technology;
In-depth knowledge of BSA/AML regulations;
Experience conducting reputed company investigations that involve multiple sources of data;
Advanced written and verbal communication skills;
Good time management skills;
Ability to work reputed company under pressure and to manage multiple tasks simultaneously.
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