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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Sofia, Bulgaria | $67k - $76k | |||
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Crypto.com | Sofia, Bulgaria | $90k - $102k | |||
OpenTag | Sofia, Bulgaria | $87k - $171k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto.com | Sofia, Bulgaria | $91k - $150k | |||
OpenTag | Sofia, Bulgaria | $86k - $100k | |||
Crypto.com | Sofia, Bulgaria | $67k - $75k | |||
Crypto.com | Sofia, Bulgaria | $81k - $86k | |||
Nexo | Sofia, Bulgaria | $68k - $90k | |||
Prime Holding | Bulgaria | $68k - $148k | |||
OpenTag | Sofia, Bulgaria | $90k - $118k | |||
Crypto.com | Sofia, Bulgaria | $80k - $87k | |||
Crypto.com | Sofia, Bulgaria | $90k - $110k | |||
Tether | Sofia, Bulgaria | $115k - $138k | |||
Crypto.com | Sofia, Bulgaria | $64k - $72k |
Crypto.com
$67k - $76k estimated
Compliance Analyst - Internal Controls & Testing
Sofia, Bulgaria
Compliance – Compliance Assurance & Risk Management /
Full-time /
Hybrid
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The Compliance Analyst - IC&T will be responsible for supporting Crypto.com’s regulated businesses in their global regulatory compliance obligations. The candidate must be a self-starter who exhibits a strong passion for financial innovation, who enjoys working cross-functionally and collaboratively to solve complex problems and is excited about Crypto.com’s mission.
Responsibilities
- Conduct reviews and testing of operational compliance against relevant laws, regulations, and the Company’s internal policies and procedures;
- Document and summarize review results, including progress, outcomes, risks, and findings;
- Support in drafting recommendations to address identified weaknesses or documentation gaps;
- Assist with maintaining and updating the Compliance controls library, test procedures, and controls scoring model;
- Support Compliance Management in identifying and monitoring issues within the Company’s compliance operations;
- Observe and evaluate processes to verify that internal controls are effectively implemented and maintained;
- Contribute to assessments of the efficiency and effectiveness of compliance operations;
- Collaborate with other Compliance team members and departments to promote adherence to regulatory requirements;
- Perform other duties as assigned.Â
Requirements
- Minimum of 1–3 years of experience in a compliance, risk, or audit role (preferably within financial services or virtual assets);
- University degree in a relevant field (e.g., Law, Finance, Business, or related discipline).
- Working knowledge of applicable AML/CTF and/or regulatory compliance recommendations, standards, and procedures;
- Understanding of first line operations processes, including KYC, EDD, and Investigations;
- Familiarity with basic audit and testing practices;
- English language proficiency at C1 level;
- Strong communication skills, both written and verbal;
- Highly organized and detail-oriented with strong analytical skills;
- Proficient in standard office and compliance-related software tools;
- Demonstrated understanding of or interest in cryptocurrencies and blockchain technology;
- Knowledge of digital assets, fintech, prepaid and lending products;
- Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry.
Nice to have:
Life @Â Crypto.com
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Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Elevate 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.Â
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Are you ready to kickstart your future with us?Â
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Benefits
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Competitive salaryÂ
Medical insurance package with extended coverage to dependentsÂ
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Â
Work Perks: crypto.com visa card provided upon joiningÂ
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Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
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About Crypto.com:
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Founded in 2016, Crypto.com serves more than 150 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.
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Learn more at https://crypto.com.Â
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Crypto.com is 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.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
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Personal data provided by applicants will be used for recruitment purposes only.
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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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