Compliance Analyst - Law Enforcement Requests
September 26
Description
• Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. • The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria. • Responsibilities include assisting with law enforcement procedures for the Americas and ensuring compliance with local regulations.
Requirements
• 1-3 years compliance experience in the financial services industry; • University degree; • Strong written and verbal communication skills; • Decision-making, problem-solving, and organizational skills; • Ability to work independently and in a global team; • Strong attention to detail.
Benefits
• Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. • Work Perks: crypto.com visa card provided upon joining
Apply Now