Job Overview
Location
Sofia, Bulgaria
Job Type
Full-time
Category
Product Management
Date Posted
June 19, 2026
Full Job Description
đź“‹ Description
- • Assist in the identification, investigation, and reporting of potential financial crimes including money laundering, sanctions violations, and anti-bribery and corruption (ABC) breaches across the Americas region.
- • Support the review and analysis of transactional data and customer activity to detect suspicious patterns indicative of financial crime.
- • Collaborate with regional compliance teams to ensure timely and accurate completion of suspicious activity reports (SARs) and other regulatory filings.
- • Contribute to the maintenance and enhancement of financial crime detection systems and alert parameters to improve accuracy and reduce false positives.
- • Participate in the development and implementation of compliance processes aligned with AML, sanctions, and ABC regulatory requirements.
- • Conduct due diligence reviews on customers, vendors, and third parties to assess risk exposure and ensure adherence to internal policies and external regulations.
- • Work closely with the Global Financial Crimes and Compliance Operations team to align regional efforts with global standards and reporting protocols.
- • Document all investigative findings, decisions, and actions taken in accordance with internal audit and regulatory expectations.
- • Stay current on evolving financial crime trends, regulatory changes, and enforcement actions affecting the Americas region.
- • Provide support during internal and external audits, inspections, and regulatory examinations related to financial crime compliance.
- • Assist in the training and onboarding of new team members on financial crime detection tools, policies, and procedures.
- • Escalate high-risk cases and emerging threats to the America’s Financial Crimes Manager and senior compliance leadership in a timely manner.
- • Maintain strict confidentiality and data integrity when handling sensitive customer and regulatory information.
- • Contribute to the continuous improvement of compliance workflows by identifying inefficiencies and proposing process enhancements.
- • Ensure all activities are conducted in alignment with the company’s global compliance framework and ethical standards.
🎯 Requirements
- • Experience conducting financial crime investigations, particularly in AML, sanctions screening, or ABC compliance
- • Proficiency in analyzing transactional data and identifying suspicious activity patterns
- • Knowledge of U.S. and regional financial regulations including FATF guidelines, Bank Secrecy Act (BSA), and OFAC sanctions
- • Strong written and verbal communication skills for preparing regulatory reports and documenting investigations
🏖️ Benefits
- • Opportunity to work within a global compliance infrastructure supporting high-stakes regulatory obligations
- • Exposure to international financial crime trends and cross-border compliance operations
- • Collaboration with experienced compliance professionals across multiple regions
- • Structured career development within a growing compliance function
Skills & Technologies
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About Foris DAX Global Limited
Foris DAX Global Limited operates the Crypto.com platform, offering a suite of cryptocurrency services including exchange, wallet, debit card, staking, and DeFi products. Headquartered in Singapore with global offices, it enables retail and institutional clients to buy, sell, trade, and spend digital assets. The ecosystem supports over 250 cryptocurrencies and provides custody, lending, and payment solutions backed by security certifications and regulatory licenses across multiple jurisdictions.
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