Global Monitoring & Investigations Analyst, Bulgaria

Crypto.com(20 days ago)

Sofia, BulgariaOnsiteFull TimeJunior$41,265 - $56,335 (estimated)Compliance

About this role

A Global Monitoring & Investigations Analyst at Crypto.com supports the protection of the platform from financial crime and other high-risk activity. The role focuses on transaction monitoring, investigating suspicious patterns, and ensuring regulatory reporting aligns with global standards. The position is based in Sofia, Bulgaria and works closely with multiple internal stakeholders to support organizational security and integrity.

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Required Skills

Transaction Monitoring
Financial Crime
Suspicious Activity
SAR Filing
Regulatory Reporting
Customer Communication
Case Review
Risk Escalation
Cross-Functional Collaboration
Investigations

+3 more

Qualifications

High School Diploma

About Crypto.com

crypto.com

Crypto.com is a cryptocurrency platform and exchange that lets users buy, sell, store, and trade 400+ cryptocurrencies through its mobile app and web exchange. Beyond spot trading, it offers a suite of products including a custodial wallet, staking and Earn programs, a crypto debit card, DeFi tools, NFT marketplace, and institutional services. The company emphasizes security, compliance, and a consumer-friendly experience, positioning itself as an all-in-one gateway for retail and institutional crypto users globally.