Is the Financial Crimes Analyst, Bulgaria position at Crypto.com remote?

This position is based in Sofia. Remote work is not indicated for this role.

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

The salary for this position has not been publicly disclosed. Click Apply Now on Cryptogrind for full details.

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

Apply directly via Cryptogrind by clicking the "Apply Now" button on the listing at cryptogrind.com/job/financial-crimes-analyst-bulgaria-7034. You can also track your application in your Cryptogrind account.

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Crypto.com

Financial Crimes Analyst, Bulgaria

Sofiafull-timeSep 30, 202613 viewsBe an early applicantCompliance

AI Summary

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).

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