БолгарияOngoing Monitoring Analyst
1 мес. назад
25k–35k EUR / годБолгария
Role focused on monitoring and compliance within a stablecoin-powered financial enterprise.
О компании
- is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.
- We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
- Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.
- Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.
- By combining Mastercard's global payment reach and trusted networks with 's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.
- We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that is at the forefront of this shift.
- We're incredibly honored to have been recognized by:
- CNBC World's Top Fintech Companies (2026)
- FXC Intelligence Top 100 Cross-border Payment Companies (2026)
- Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
- LinkedIn as one of the Top 20 Startups in the UK (2025)
- Due to our expanding business, there is an increased demand for an Ongoing Monitoring Analyst to join the Team. The role requires a high level of initiative, as well as expertise in a FinTech environment and cooperation with corporate and individual clients. This role requires high attention to clients needs, self education and self organization. This role will form part of our global team, and will work closely with Operations, Trading Team, Sales, and Management.
- The line manager is Janina Dormann ( LinkedIn )
- At , the Ongoing Monitoring Team is part of the Customer Portfolio Risk (CPR) team, serving as a critical line of defense in managing the long-term health and compliance of our global client base.
Обязанности
- Manage the ongoing due diligence and periodic review cycles for Corporate clients, ensuring long-term adherence to best practices in compliance and risk management.
- Conduct and manage the full lifecycle of scheduled Annual Periodic Reviews (APRs), Embedded Partner Customer Reviews (EPC APRs), and Event-Driven Reviews (EDRs) to ensure the portfolio remains within risk appetite.
- Perform deep-dive data analysis by reviewing 12-month transaction histories via Snowflake, validating that client activity aligns with their declared business profile and expected volumes.
- Conduct screening and due diligence checks (e.g. Sanctions, PEPs, Adverse Media), and resolve any potential matches or flags
- Manage account changes, nested flow requests, and, where necessary, coordinate account terminations in accordance with CPR policies.
- Accurately identify Ultimate Beneficial Owners (UBOs) and Directors of Corporate clients, and gather all relevant details in line with internal policies
- Collect, review, and verify all required documentation for Periodic Reviews in accordance with company policies and regulatory requirements
- Ensure compliance with all relevant laws, regulations, and internal standards, as well as external industry best practices
- Monitor and resolve ongoing screening alerts (e.g., Sanctions, PEPs, Adverse Media) generated by the automated monitoring of the existing client base.
- Make informed, case-by-case decisions regarding the need for further investigations or Enhanced Due Diligence (EDD) based on newly identified risk factors or transaction anomalies.
- Re-evaluate and update risk assessments for existing customers, following ’s approval and escalation protocols as their business activity or profile evolves.
- Identify and suggest improvements to ongoing monitoring workflows and surveillance tools to enhance efficiency, detection capabilities, and the customer experience.
Требования
- Fluent in English, with strong written and verbal communication skills
- Minimum 2 years of experience in B2B (corporate) customer onboarding and ongoing due diligence within the payments, fintech, or forex industry
- Previous experience in a fintech or payments environment, with a good understanding of KYC/AML practices
- Demonstrated experience reviewing clients with complex ownership structures and from high-risk industries
- Proven ability to review and manage various legal entity types, including private limited companies, partnerships, trusts, and foundations
- Strong research and analytical skills, with the ability to identify UBOs and assess corporate documentation
- Hands-on experience using Salesforce or similar CRM tools for customer management and workflow tracking
- Ability to work under pressure in a fast-paced, high-growth environment while maintaining high standards for accuracy, productivity, and compliance
- Comfortable managing multiple cases simultaneously, with strong organizational and time management skills
Условия
- Compensation packages are based on candidate experience and relevant certifications.
- Bulgaria Salary Range
- €25.000 — €35.000 EUR
Другое
- Fair and competitive salary at every stage of your growth
- Flexible working hours, with hybrid working at its heart
- A culture built on passionate, growth-minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
- An open and creative environment where you can help us define the future of , its culture, and its opportunity sets
- At , we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.