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Financial Crimes Analyst, Bulgaria

Crypto.com

Crypto.com operates a global cryptocurrency exchange serving tens of millions of users, focusing on trading platform and digital asset markets.

Crypto.com is the employer — EngRadar is a job radar, not a recruiter. We track this posting from their own careers page and send you straight there; we never handle applications or CVs.

Sofia Full-time Posted 1mo ago cryptocurrencyfintech
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Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the Role: Come join our International Sofia (Americas) compliance team supporting the Americas region. The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations. The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).

Posted by Crypto.com on their own careers page — you apply directly, no recruiter in between. View original / apply →

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