2026-09-30 08:02:49.000000
Lets get started finding your next job :]
2026-09-30 08:02:49.000000
Apply Now
Requirements - In-depth knowledge of AML/financial crimes investigations. - Minimum of 2 years of experience as a financial crimes/AML analyst. - Ability to write reports and business correspondence. - Basic understanding of cryptocurrency and blockchain. - Ability to read, analyze and interpret regulations related to Anti-Money Laundering. - Basic computer skills (spreadsheet and word processing). - Ability to interact professionally with all levels within the Company. - Skilled at monitoring, 
Sofia....Bulgaria Posted labels are maintained by the listing system and do not independently confirm that a vacancy is still available. Verify with the employer before applying.
Based on the listing, this role has moderate exposure to AI replacement within five years. Routine, rules-based digital tasks face automation risk; work requiring judgment, trust, physical presence, or accountability is less exposed. This is an estimate, not a guarantee.
Estimated from recurring task phrases in this listing; actual outcomes depend on the work, employer, and how AI is adopted.
No specific task signals were detected in the listing; the outlook defaults to moderate.
Check out our CV ATS scanner and see how well your next application may perform in the applicant tracking system Crypto.com uses for Financial Crimes Analyst, Bulgaria.
Draft a one-page letter for Financial Crimes Analyst, Bulgaria at Crypto.com from your CV. Download it as PDF, DOCX, or TXT.
Rewrite your master resume for Financial Crimes Analyst, Bulgaria at Crypto.com with ATS-friendly keywords from this listing.
Practice with a calm hiring manager for Financial Crimes Analyst, Bulgaria at Crypto.com. Questions are read aloud; answer by voice or text.
Enter skills separated by commas. Your list is saved in this browser only and is not sent until you use the AI matcher below. View saved jobs · Full CV match
Trading Analytics Developer, Quantitative Trading
Applicants are expected to have a solid experience in handling Trading · Quant Front Office related tasks
U.S. Treasurer
Applicants are expected to have a solid experience in handling Job related tasks
Senior Manager/ Manager, Business Development (Institutional/ VIP Sales) - APAC & EMEA
Applicants are expected to have a solid experience in handling Business Development (Institutional/ VIP Sales) - APAC & EMEA related tasks
(Senior) Strategy Associate
Applicants are expected to have a solid experience in handling Corporate · Strategy & New Ventures related tasks
