Financial Crimes Analyst, Bulgaria

Crypto.com is a global cryptocurrency platform serving over 150 million customers worldwide. Founded in 2016, the company is built on security, privacy, and compliance as core principles, with a mission to accelerate cryptocurrency adoption globally. The Compliance team ensures adherence to local regulations across all markets where Crypto.com operates.

You'll join the Sofia-based Financial Crimes Compliance team supporting the Americas region (US and Canada). Reporting directly to the Financial Crimes Manager, you'll take on a hybrid role in Sofia conducting investigations and reviews that keep Crypto.com compliant with AML, sanctions, and counter-terrorism financing regulations.

Your day-to-day work includes

• Reviewing transaction alerts involving both digital assets and fiat currency to spot suspicious patterns and potential financial crimes
• Investigating accounts and conducting open source research to assess unusual activity
• Running customer due diligence checks and screening against sanctions and CFT lists
• Ensuring proper procedures are followed throughout all investigations
• Writing reports and business correspondence on findings
• Staying current on BSA/AML compliance requirements through ongoing training

What you bring to this role

You have at least two years working as a financial crimes or AML analyst. You understand AML regulations deeply and can read, interpret and apply them to complex scenarios. Your analytical skills are sharp—you're comfortable monitoring account activity, spotting red flags, and connecting dots across multiple data sources. You write clear reports and communicate professionally across all levels. Basic knowledge of cryptocurrency and blockchain is essential; you understand how digital assets differ from traditional financial instruments. You're self-motivated, adaptable, detail-oriented, and thrive under pressure while juggling multiple tasks. You manage your time well, require minimal supervision, and work fluently in English.

Nice to have

• Experience in fintech or traditional financial institutions
• Familiarity with compliance software and tools used in AML investigations

What we offer

• Competitive salary matched to the Bulgarian market
• Medical insurance with extended coverage for dependents
• Annual leave including birthday and work anniversary days
• Crypto.com Visa card upon joining
• Internal mobility program for career development
• Supportive, collaborative work environment with industry-leading colleagues