Financial Crimes Analyst, Bulgaria at crypto
Company: crypto
Location: Sofia
Workplace: On-site
Seniority: Mid-level
Category: N/A
Compensation: Not listed: salary undisclosed on source
Posted: 2026-09-30
Stack: aws
Role overview
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). Our…