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Financial Crimes Analyst- US, Bulgaria

Crypto.com
SofiaHybrid1d ago
Employment
Full-time

About the role

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Mana

Read the full description on the original posting.

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