Crypto.com

Financial Crimes Analyst, Bulgaria

Sofia Full-time Remote
Apply Now →
Job Description

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).

Frequently Asked Questions

What does the Financial Crimes Analyst, Bulgaria role at Crypto.com involve?

The Financial Crimes Analyst, Bulgaria position at Crypto.com in Sofia is a full-time role. 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).

What skills are required for Financial Crimes Analyst, Bulgaria at Crypto.com?

Key skills for this role include: AWS.

What is the salary for Financial Crimes Analyst, Bulgaria at Crypto.com?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the Financial Crimes Analyst, Bulgaria position at Crypto.com remote or on-site?

This position is Remote. You can work from anywhere, subject to the employer's remote work policy.

How do I apply for Financial Crimes Analyst, Bulgaria at Crypto.com?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

Similar Jobs

Werkstudent (m/w/d) Vertrieb & Sales – eHealth Software Berlin 1. - samedi GmbH · Berlin Can't see a role for you? We always want to hear from like-minded people, apply here to keep your CV on file! 100Percentgroup · Manchester, Greater Manchester Partner & Projektmanager Fußballmarketing (m/w/d) | Duales Studium MA 11+ · Hamburg, Germany $1,300 - $1,500/year Verkäufer (m/w/d) für unseren Store in Berlin 15 Avantgarde Gesellschaft für Kommunikation mbH · Store Berlin Tauentzienstr. Verkäufer (m/w/d) für unseren Store in Stuttgart 15 Avantgarde Gesellschaft für Kommunikation mbH · Store Stuttgart Königstr. Verkäufer (m/w/d) für unseren IQOS-Store in Frankfurt 15 Avantgarde Gesellschaft für Kommunikation mbH · Store Frankfurt Zeil

Explore More

More Financial Jobs All Crypto.com Jobs Jobs in Sofia Other Jobs

Get Hired Faster with SpotChange

AI resume analysis, ATS testing, interview prep, salary insights and more.

Open SpotChange Dashboard

About This Role

Financial Crimes Analyst, Bulgaria at Crypto.com is a full-time other position in Sofia. Key skills include AWS. Education: Associate Degree preferred. Experience: 3+ years.

This role is classified as remote and is suitable for mid level-level professionals. Ghost Score 20/100 (Probably Active) indicates this listing is probably active with recent employer engagement.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.