Compliance Analyst Law Encement Requests 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 (law enforcement requests, civil/criminal subpoenas and other governmental or legal investigation requests) 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; 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.
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