Compliance FinCrimes Analyst - EU, 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

Fintech, Crypto & Web3Industries

Skills

Key technologies and capabilities for this role

AMLCFTKYCSanctionsFinancial Crime InvestigationsData AnalysisExcelBlockchain AnalyticsDigital AssetsFintechFIAU ReportingGoAml PortalI.T. Proficiency

Questions & Answers

Common questions about this position

What is the salary for this Compliance FinCrimes Analyst role?

This information is not specified in the job description.

Is this position remote or does it require office work in Bulgaria?

This information is not specified in the job description.

What skills and experience are required for this role?

The role requires a minimum of two years of relevant experience in an AML/CFT role within a European-regulated financial institution, thorough understanding of AML/CFT regulations, hands-on experience in financial crime investigations, strong organizational and communication skills, and proficiency in data analysis using Excel or similar tools.

What kind of work environment or culture can I expect at Crypto.com for this role?

This information is not specified in the job description.

What makes a strong candidate for this Compliance FinCrimes Analyst position?

Strong candidates will have at least two years in AML/CFT roles in European-regulated institutions, experience across AML, Sanctions, KYC, and Onboarding, plus assets like cryptocurrency experience, FIAU reporting, blockchain analytics, and CAMS certification or willingness to obtain it.

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