Risk Operations Analyst (Late Shift), Bulgaria
Crypto.com(13 days ago)
About this role
A Fraud & AML Operations Specialist role at Crypto.com based in Sofia, supporting the company's compliance and risk mitigation efforts on its cryptocurrency platform. The position sits within a fast-growing, security-focused organization offering career development, benefits, and internal mobility.
Required Skills
- Fraud Detection
- AML
- Monitoring
- Reporting
- Subpoenas
- Cross-Functional
- Analytical Skills
- Detail Oriented
- Multitasking
- Self-Starter
+2 more
About Crypto.com
crypto.comCrypto.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.