Full-Time Compliance Analyst Law Enforcement Requests

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations.

The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria.

Responsibilities:

• Ensure that global law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws;
• Review documents and extract data to satisfy the request in a timely manner;
• Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data;
• Work cross-departmentally with various global teams to respond to requests in a timely manner;
• Assist with regulatory escalations from customer support;
• Consistently come prepared to meetings, discussions, and collaborative sessions, contributing effectively to the team's objectives;
• Fulfill commitments by efficiently and reliably executing assigned deliverables within established timelines;
• Maintain a high standard of quality in all work produced, ensuring attention to detail and alignment with team and organizational goals;
• Perform any other duties and responsibilities as required.

Requirements:

• 1-3 years compliance experience in the financial services industry;
• University degree;
• Strong written and verbal communication skills;
• Decision-making, problem-solving, and organizational skills;
• Ability to work independently and in a global team;
• Strong attention to detail.

Nice to have:

• Knowledge of digital assets, fintech, prepaid and lending products;
• Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry.

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