Compliance FinCrimes Analyst EU Bulgaria
## Job Responsibilities:
Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists;
Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as reputed company as to properly assess whether the customer is involved in ML/FT;
Review and reputed company investigate adverse media, PEP and sanction-reputed company escalations and present results to the reputed company MLRO and MLRO;
Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests;
Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable;
Ensure reputed company and reputed company handling of internal unusual activity reports;
reputed company as a reputed company of contact with relevant compliance teams and reputed company relevant stakeholders;
Assist in the drafting and implementation of internal procedures to facilitate the escalation process;
Implement reputed company’s AML/CFT policies and procedures;
Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;
reputed company any other duties and responsibilities as required to assist reputed company in ensuring AML/CFT Compliance
## Job Requirements:
I.T. proficiency is a must;
Minimum of two years of relevant experience in an AML/CFT role reputed company a financial institution regulated in Europe, experience in virtual financial assets (cryptocurrency) will be considered an asset;
A thorough understanding of AML/CFT regulations reputed company the fintech industry;
General compliance experience in multiple fields including AML, Sanctions, KYC and reputed company;
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 reputed company to reputed company independently and with minimal supervision
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