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Latest Web3 BulgariaCompliance Jobs:
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Financial Crimes Risk Director @ Crypto
- Risk Coordination: Correlate the firm’s multiple risk assessments, audits, regulatory examination findings, etc., to ensure, where possible, consistency both in risk determination and remediation.
- Risk Assessments: Conduct periodic enterprise-wide risk assessments, or in some instances supervise risk assessment external vendors, to evaluate the firm's exposure to financial crime and recommend enhancements to mitigate vulnerabilities.
- Strategic Leadership to define and execute the firm's financial crime risk strategy, aligning with the overall risk appetite and business objectives.
- Risk Oversight: Oversee the identification, assessment, and mitigation of financial crime risks across all business lines, products, and geographies.
- Oversight: Assist in AML Oversight Committee (AMLOC) organization and maintenance.
- Bachelor’s degree and professional certification (e.g., CAMS, CFE) preferred.
- Minimum of 5 years of experience in financial crime risk management within the financial services industry, with at least 5 years in a senior leadership role.
- Expertise: Deep knowledge of global AML/CTF regulations, sanctions frameworks, fraud prevention strategies, and financial crime typologies.
- Cryptocurrency experience preferred.
- Proven ability to lead diverse teams, influence senior stakeholders, and drive organizational change.
- Strong analytical and problem-solving skills, with experience in leveraging data and technology to manage risk.
- Exceptional verbal and written communication skills, with the ability to illustrate and present complex issues to stakeholders.
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Client Due Diligence Analyst (Retail Division), Bulgaria @ Crypto
- Performs due diligence on new and existing customers and resolves due diligence issues;
- Perform ongoing screening for Adverse media/PEP/Sanctions/etc;
- Identify potential and true matches related to Adverse media/ PEP/ Sanctions/etc/ alerts and resolve it by established procedures;
- Perform global research on customers and customers' associates;
- Owner of RFI's, ensuring all requests are handled promptly and according to the company's policies and procedures;
- Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation. Briefly analyzing transaction behavior of customers, identifying any potential alarming patterns/ red flags;
- Generate and maintain appropriate case documentation;
- Interacting with and supporting the other Financial Crimes Teams in their day-to-day tasks.
- High school diploma or higher;
- Experience in the field of fintech is not mandatory but will be appreciated;
- Basic knowledge of the applicable legislation in the field of financial technologies/services;
- Reasonable understanding of the Company’s business and its technical, financial, and organizational structure;
- Ability to communicate effectively with people at all levels, both inside and outside the Company
- Strong written and verbal communication skills;
- Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
- Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services, and motivation to occupy the position.
- English language; excellent computer literacy.
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Compliance Project and Process Maintenance Senior Analyst, Bulgaria @ Crypto
- Develop and update Compliance processes and procedures, ensuring they align with organizational standards and regulatory requirements;
- Support the Manager in drafting and refining documentation to maintain a comprehensive and accurate compliance library;
- Create detailed process maps for compliance workflows, identifying areas for improvement and efficiency;
- Analyze existing processes, proposing enhancements to streamline operations and improve compliance effectiveness;
- Actively participate in the development and refinement of QA processes for Compliance teams, aligning with their needs and specifics;
- Perform regular quality control checks on regular and ad-hoc activities, documenting findings, and recommending corrective actions when necessary;
- Support the Manager in implementing and maintaining QA standards across the compliance team;
- Assist in preparing documentation and responses for internal and external audits;
- Track audit findings and collaborate with team members to ensure timely completion of follow-up actions;
- Support the Manager on key compliance projects, ensuring assigned tasks are completed on schedule;
- Collaborate with cross-functional teams on project deliverables, providing regular updates to the Team Lead;
- Actively participate in the development and refinement of Productivity Tracking processes and reports for Compliance teams, aligning with their needs and specifics;
- Identify areas for productivity improvement within team workflows, proposing process enhancements, and implementing approved changes;
- Assist in drafting and distributing weekly compliance newsletters, ensuring content is accurate and relevant to the team and stakeholders;
- Identify key topics and updates for inclusion, contributing to a clear, informative, and engaging newsletter;
- Develop and deliver training materials, working closely with the Manager and relevant teams to ensure content accuracy and relevance;
- Assist in managing access permissions, and conducting audits to ensure role-based access is maintained for compliance systems and workspaces;
- Collaborate with IT and security teams to resolve access issues and ensure secure access protocols.
- Proven track record in developing and updating processes and procedures;
- Experience in drafting documentation and training materials;
- Experience with process improvement;
- Effective project management abilities;
- Experience within compliance is considered a plus;
- Excellent analytical and problem-solving skills;
- Multi-tasking and high attention to detail.
- Communication and Collaboration;
- Strong written and verbal communication skills;
- Ability to collaborate with cross-functional teams and provide project updates.
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Americas Financial Crimes Analyst, Bulgaria @ Crypto
- Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
- Conduct account investigations and research in an effort to address any account irregularities;
- Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
- Adhere to all policies and procedures;
- Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
- In-depth knowledge of BSA/AML regulations;
- Preferably at least 2 years of experience as a BSA/AML analyst;
- Basic understanding of cryptocurrency and blockchain;
- Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering;
- Ability to write reports and business correspondence;
- Basic computer skills (spreadsheet and word processing);
- Fluent in English;
- Ability to interact professionally with all levels within the Company;
Crypto is hiring a Financial Crimes Risk Director 
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Crypto.com is seeking an experienced and strategic leader to join our compliance team as the Head of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Head Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s integrity and reputation.
Responsibilities
Requirements
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Client Due Diligence Analyst (Retail Division), Bulgaria
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Job Responsibilities:
Job Requirements:
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Compliance Project and Process Maintenance Senior Analyst, Bulgaria
Job Responsibilities:
Job Requirements:
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Crypto is hiring a Americas Financial Crimes Analyst, Bulgaria
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.
The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Manager, who reports to the Head of Regulatory Affairs and Compliance - the Americas. The Financial Crimes Analyst assists with various assignments supporting the Compliance Program of the Company. In this role, you will:
Responsibilities
Requirements
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Work Perks: crypto.com visa card provided upon joining
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
Apply now
Please let crypto know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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These BulgariaCompliance jobs have been curated by Henrik Harju