About this role
Financial Crimes Analyst- US, Bulgaria at Crypto.com. Location: Sofia or United States. Role: conducting investigations, analyzing transactions, writing reports Requirements: In-depth AML knowledge, preferably 2+ years AML experience, basic crypto/blockchain understanding, transaction analysis and investigative skills, report writing (SAR/STR), spreadsheet and word-processing proficiency, and fluent English. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Remote Languages: English