Associate in Model Risk Management role within Financial Services Group analyzing financial risks. Support senior members with model validation, risk assessments, and deliver reports.
About the role
- Risk Operations Analyst identifying fraud and money laundering activities at Crypto.com. Working in a dynamic environment to support the Risk department in Sofia, Bulgaria.
Responsibilities
- Utilize detection tools to identify and action fraud or money laundering activities;
- Take immediate preventative measures to reduce risk of loss to the company;
- Monitor queues, conduct security reports, and other ad hoc tasks;
- Take action and comments on fraud or money laundering cases;
- Draft and submit responses to applicable subpoena requests;
- Provide support and share knowledge across functions such as Customer Care and Compliance;
- Assess ongoing work streams and provide feedback for operational improvements.
Requirements
- 1-3+ years of experience on a similar position is a plus
- Ability to work Late shifts
- Impeccable attention to detail
- Strong analytical skills
- Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA
- A Multitasker, not afraid of highly dynamic environment and constant change
- Fast learner with an eye to synthesize details and connect the dots between complex data relationships
- Proficiency in verbal and written English. Fluency in an additional language is a strong plus
Benefits
- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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