Compliance Analyst - Law Enforcement Requests, Bulgaria at Crypto.com

Sofia, Sofia City Province, Bulgaria

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Fintech, CryptocurrencyIndustries

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

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
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

Skills

Compliance

Regulatory Compliance

Law Enforcement Requests

Subpoenas

Data Extraction

AML

Fintech

Digital Assets

Problem Solving

Communication Skills

Attention to Detail

Crypto.com

Cryptocurrency trading and financial services platform

About Crypto.com

Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.

Central and Western District, Hong KongHeadquarters

2016Year Founded

$24.3MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees