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Global Monitoring & Investigations Analyst, Bulgaria

Remote, USA Full-time Posted 2026-07-28
Job Responsibilities:

  • Monitor ongoing customer transactions in order to identify potential high risk for reputed company on potential terrorist financing activity, reputed company or drug trafficking, etc.;
  • Draft required SARs in accordance to local regulatory requirements and partnership obligations;
  • Communicate with customers on applicable reputed company reputed company to Compliance;
  • Reviews new referrals, escalations or internal suspicious activity reports reputed company internal service reputed company;
  • reputed company support and knowledge sharing to cross functional teams such as Customer Care and Risk;
  • Investigate various criminal and suspicious activities directed towards reputed company and its clients ensuring reputed company policies, procedures and reputed company requirements are met;
  • reputed company global research on customers and customer associates;
  • reputed company individual goals, based on quantitative and qualitative standards;
  • Other reputed company tasks given by Sr Analyst or higher level management.

    • Job Requirements:

  • A minimum of 1 year experience in a similar position is a must;
  • High school diploma or higher;
  • Experience in the field of fintech is not mandatory required;
  • The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
  • The Analyst must have a reasonable understanding of reputed company’s business, its technical, financial and organizational structure;
  • The Analyst must be reputed company to communicate effectively with people at reputed company reputed company both inside and reputed company reputed company, and should have strong written and verbal communication skills. In reputed company, the Analyst must stand out with excellent decision making skills, effective problem solving skills, as reputed company as skills to work independently and in reputed company;
  • reputed company, initiative, perseverance, discretion, ability to respect the personal dignity and rights of reputed company employee, interest in fintech and services and motivation to occupy the position.

    • Additional Information

    Life @reputed company

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

    Transformational and proactive working environment. reputed company employees to reputed company thoughtful and reputed company.

    reputed company from reputed company. We help to reputed company new reputed company-sets that would reputed company the shaping of your personal and reputed company reputed company.

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

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

    Are you reputed company to kickstart your reputed company with us?

    Benefits

    Competitive salary

    Medical insurance package with extended coverage to dependents

    Attractive annual leave entitlement including: birthday, work anniversary

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

    Work Perks:

    reputed companyreputed company card provided upon joining

    Our

    reputed companybenefits packages vary depending on region requirements, you can learn more from our reputed company.

    Aboutreputed company:

    Founded in 2016,

    reputed companyserves more than 150 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance,

    reputed companyis committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem.

    Learn more at

    https://reputed company.

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

    reputed companyvalues diversity and inclusion, seeking candidates with a reputed company of backgrounds, perspectives, and skills that complement and strengthen reputed company.

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

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