Financial Crimes Analyst- US, Bulgaria
Hybrid · Sofia, Sofia-Capital, Bulgaria
Job Summary
The America’s Financial Crimes Analyst will support the Compliance Infrastructure by ensuring adherence to AML and Sanctions regulations, conducting account investigations, performing transaction analysis, and producing clear SAR/STR analyses. Responsibilities include reviewing potential matches against sanctions/CFT lists, adhering to policies, maintaining proficiency in BSA/AML compliance, and participating in training. Must have in-depth AML knowledge, 2+ years of AML analyst experience, basic understanding of cryptocurrency and blockchain, strong reporting and business communication abilities, and solid time-management and organizational skills while interacting professionally across the company. Location: Sofia, Bulgaria with hybrid/remote setup.
Required Qualifications
- In-depth knowledge of AML regulations
- Preferably at least 2 years of experience as AML analyst
- Basic understanding of cryptocurrency and blockchain
- Ability to analyze transaction patterns, write clear reports /SARs and STRs/ and business correspondence
- Time management skills, organizational skills and ability to deliver work consistently and on time
- Desire to grow and learn new skills in financial investigations
- Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus
- Basic computer skills (spreadsheet and word processing)
- Fluent in English
- Ability to interact professionally with all levels within the Company
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