Blockchain Analyst (Financial Intelligence Unit), Bulgaria

Our Compliance Infrastructure team focuses on maintaining systems, processes, and technologies to support our organization's compliance initiatives. Specifically, the Global Financial Crimes and Compliance Operations team manages financial crime risk and ensures adherence to anti-money laundering, sanctions, and anti-bribery and corruption regulations.

The Blockchain Analyst will report to the Director, Financial Crimes and be responsible for supporting various Compliance Program assignments.

Responsibilities:

• Perform complex investigations referred through escalation processes.
• Conduct proactive investigations utilizing blockchain technology.
• Compile briefs and reports on various issues.
• Analyze and synthesize data from multiple sources into detailed reports.
• Provide training and guidance to other analysts on the U.S. Financial Crimes Team.
• Maintain expertise in BSA/AML compliance.
• Attend BSA training sessions as directed by the Compliance Officer.

Requirements:

• Minimum of 2 years of experience in blockchain-based investigations.
• Strong understanding of blockchain technology.
• Proficient knowledge of BSA/AML regulations.
• Experience in conducting intricate investigations with diverse data sources.
• Excellent written and verbal communication skills.
• Effective time management and multitasking abilities.
• Capability to perform well under pressure.

Preferred Skills & Experience:

• Relevant certifications or coursework.
• Experience with open-source research/OSINT.
• Familiarity with threat actors operating in the cryptocurrency space.
• Proficiency in a second language is advantageous.

Life @ Crypto.com:

• Encouragement to explore new opportunities within a talented and supportive team.
• Proactive and transformative work environment fostering innovative solutions.
• Facilitates personal and professional growth through skill development.
• Collaborative work culture that encourages mutual support.
• Aim towards achieving the goal of promoting cryptocurrency adoption.
• Flexible work schedules and remote/hybrid work setup options.
• Internal mobility program offering diverse career opportunities.

Benefits Include:

• Competitive salary.
• Generous annual leave entitlement.
• Flexible work hours and remote/hybrid work options.

About Crypto.com:

Established in 2016, Crypto.com is a leading global cryptocurrency platform serving over 80 million customers. Committed to enhancing cryptocurrency adoption by prioritizing security, privacy, and compliance, Crypto.com aims to empower the next generation of innovators and creators to build a fairer digital ecosystem.

Crypto.com is an equal opportunities employer promoting diversity and inclusion to nurture a varied and skilled team. All personal data provided by applicants will be used solely for recruitment purposes, and only shortlisted candidates will be contacted.