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Crypto.com - the best place to buy, sell, and pay with crypto.
Competitive Salary
Sofia, Bulgaria (Onsite)
Finance, Legal & Compliance
Mid-Level
Last updated 2026-04-22T23:02:06.32Z
See what are your chances of getting this job! About the role
The Financial Crimes Analyst will support the Compliance Program by ensuring adherence to AML and Sanctions regulations, conducting account investigations, and maintaining proficiency in BSA/AML compliance.
These are the minimum requirements a candidate must meet to be considered for this role.
Crypto.com - the best place to buy, sell, and pay with crypto.
Last updated 2026-04-22T23:02:06.32Z
The Financial Crimes Analyst will support the Compliance Program by ensuring adherence to AML and Sanctions regulations, conducting account investigations, and maintaining proficiency in BSA/AML compliance.
Salary
Competitive Salary
Location
Sofia, Bulgaria
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
The Financial Crimes Analyst will support the Compliance Program by ensuring adherence to AML and Sanctions regulations, conducting account investigations, and maintaining proficiency in BSA/AML compliance.
These are the minimum requirements a candidate must meet to be considered for this role.
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