Blockchain Investigator, Financial Crimes, Bulgaria
Sofiaonsite
Posted 3w ago · via Lever
About this role
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.
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Sofia. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Crypto
- View →Chief Financial Officer ,North AmericaChicago,IL
- View →AI Engineer, Trading Ops & ManagementLondon
- View →AI Engineer, Trading Ops & ManagementHong Kong
- View →Senior/ Principal Product Manager, Trading(Crypto.com App) - Relocate to APACUnited States
- View →Senior/Principal Product Manager, User Onboarding & Growth (Crypto.com App) - Relocate to APACUnited States
- View →Senior Business Operations Associate (Corporate Development)Hong Kong