Blockchain Investigator, Financial Crimes, Bulgaria
Crypto.com is hiring for Blockchain Investigator, Financial Crimes, Bulgaria in Sofia. Mid level. First seen September 19, 2026; open as of November 10, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Crypto.com
- Where
- Sofia
- Level
- Mid
- First seen
- September 19, 2026
- Listed via
- Lever
What the posting says
Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks. About the Role The Blockchain Investigator, Financial Crimes role will be hybrid if in one of our hub-cities or remote and report to the VP of Compliance. This role focuses on executing advanced and specialized on-chain investigations, mitigating…
Read more and apply on Crypto.com's site
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