Risk Operations Analyst (Night Shifts), Bulgaria at Crypto.com

Sofia, Sofia City Province, Bulgaria

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Not SpecifiedCompensation

Entry Level & New Grad, Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FintechIndustries

Requirements

Experience on a similar position is a plus
Ability to work on late/night shifts
Impeccable attention to detail
Strong analytical skills
Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA
A multitasker, not afraid of highly dynamic environment and constant change
Fast learner with an eye to synthesize details and connect the dots between complex data relationships
Proficiency in verbal and written English (Fluency in an additional language is a strong plus)

Responsibilities

Utilize detection tools to identify and action fraud or money laundering activities
Take immediate preventative measures to reduce risk of loss to the company
Monitor queues, conduct security reports, and other ad hoc tasks
Take action and comments on fraud or money laundering cases
Draft and submit responses to applicable subpoena requests
Provide support and share knowledge across functions such as Customer Care and Compliance
Assess ongoing work streams and provide feedback for operational improvements

Skills

fraud detection

money laundering

analytical skills

security reports

subpoena responses

English proficiency

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

Benefits

Competitive compensation package.

Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you

International company and team

Risks

Regulatory challenges in South Korea could pose compliance risks.

Integration of traditional financial instruments may expose new regulatory risks.

Expansion into Dubai involves navigating complex regulatory landscapes.

Differentiation

Crypto.com offers the world's largest crypto card program with Visa.

The company integrates traditional finance with crypto through strategic acquisitions.

Crypto.com is a leader in regulatory compliance, security, and privacy certifications.

Upsides

Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.

Growing interest in crypto-based loyalty programs enhances Visa card offerings.

Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.

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