Financial Crimes Analyst, Bulgaria

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Sofia Full-time Posted 2w ago

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations. The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada). RESPONSIBILITIES Review alerts for transaction flows of digital assets and…

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