Crypto.com is hiring a Web3 Global Law Enforcement Analyst, Bulgaria
Compensation: $69k - $84k estimated
Location: Sofia, Bulgaria
Global Law Enforcement Analyst, Bulgaria
Sofia, Bulgaria /
Compliance – Compliance Infrastructure /
Full-time
/ Hybrid
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Job Responsibilities:
- Ensure that law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws;
- Review documents (law enforcement requests, civil/criminal subpoenas and other) and extract data to satisfy the request in a timely manner;
- Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data;
- Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements;
- Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner;
- Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices;
- Highlight any potential/emerging risks and help develop strategies for mitigating those;
- Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company.
Job Requirements:
- A minimum of 1 year of compliance experience in the financial services industry with a good background/expertise in financial crime prevention or KYC processes;
- Ability to understand and work with complex financial intelligence data or willingness to learn;
- Excellent organizational skills and capability to handle multiple tasks simultaneously;
- Understanding of compliance and risk issues in a financial services industry, including applicable rules, laws and regulations;
- Good understanding of blockchain technology and cryptocurrencies or a strong interest in learning;
- Highly inquisitive, methodical, and detail oriented;
- Strong analytical and excellent communication skills - verbal and written;
- Acts with integrity, initiative, perseverance, strong ability to follow up, follow through and meet deadlines;
Why we do it
Here at Crypto.com we are committed to creating an environment where internal talent is recognised and career growth and opportunities are presented to everyone in a fair and transparent way.
We want everyone to feel empowered in taking ownership of their careers and openly encourage our people leaders to nurture and develop Talent within their teams and across the organization to realize our true ambition of being here for good.
Our colleagues around the world are our biggest asset and we want our people to be able to grow their careers with us, making it easy to move internally as easily as it is to move externally.
Internal Transfer Policy click here.
Remarks: Only shortlisted candidates will be contacted with information on the next steps of our application process.
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Compensation: $69k - $84k estimated
Location: Sofia, Bulgaria
This job is closed
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