CDD Manager
Crypto.com - the best place to buy, sell, and pay with crypto.
Competitive Salary
Sofia, Bulgaria (Onsite)
Finance, Legal & Compliance
Senior
Last updated 2025-09-19T23:03:27.269Z
See what are your chances of getting this job! About the role
Overview
The CDD Manager will oversee compliance activities related to customer due diligence, manage onboarding and risk assessments, and lead a team of analysts to ensure high-quality reviews and investigations.
Skills
CDD Manager
Crypto.com - the best place to buy, sell, and pay with crypto.
Last updated 2025-09-19T23:03:27.269Z
Overview
The CDD Manager will oversee compliance activities related to customer due diligence, manage onboarding and risk assessments, and lead a team of analysts to ensure high-quality reviews and investigations.
Salary
Competitive Salary
Location
Sofia, Bulgaria
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The CDD Manager will oversee compliance activities related to customer due diligence, manage onboarding and risk assessments, and lead a team of analysts to ensure high-quality reviews and investigations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum 5 years’ experience in AML, CDD, or related compliance functions within financial services, fintech, or VASPs.
- Proven expertise in onboarding, risk assessments, sanctions/PEP/adverse media screening, escalation handling, and regulatory reporting.
About Crypto.com
Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy. We’re committed to accelerating the adoption of cryptocurrency through our vision: Cryptocurrency in Every Wallet™
Company score (5)
Most candidates are reviewed quickly