Financial Crimes Analyst, Bulgaria
On-site
Full-time
Posted 8d ago
Estimated salary
Not published
Company
2 open positions
Crypto.com on JobsFeed.io
Location
Bulgaria
1 job in Bulgaria
Open until
Oct 31, 2026
posted Oct 1, 2026
About this job
Crypto.com is hiring a Financial Crimes Analyst, Bulgaria in Bulgaria. This is a full-time, on-site position, posted on October 01, 2026.
...unusual activity. Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are followed. Adhere to all policies and procedures. Maintain...
This is a short version of the job ad. Press Apply now to read the full ad on Jooble.
Job details
- Company
- Crypto.com
- Location
- Bulgaria, United States
- Work mode
- On-site
- Job type
- Full-time
- Salary
- Not published
- Posted
- October 1, 2026
- Source
- Jooble
Questions about this job
Is this Financial Crimes Analyst, Bulgaria role remote?
No. This is an on-site role in Bulgaria. Use the links below to find remote jobs too.
How much does this Financial Crimes Analyst, Bulgaria job pay?
Crypto.com has not published a salary for this job yet.
How do I apply to Crypto.com?
Press "Apply now". You will go to the original job ad on Jooble, where you can send your application.
How long is this job open?
It was posted on October 01, 2026 and is listed until October 31, 2026, unless the employer closes it earlier.