Financial Crimes Analyst, Bulgaria

Crypto.com · Sofia
LeverCompliance, Local MarketFull-time✓ Confirmed 5 hours ago
Review alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity.; Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations…

This posting is pulled directly from Crypto.com's own Lever page and applying happens on their site, not here. Posted 2026-09-30; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.

More at Crypto.com

See all Crypto.com jobs →