Compliance Analyst Law Enforcement Requests Bulgaria

Join Crypto.com as a Law Enforcement Request Liaison Analyst!

At Crypto.com, we’re building the future of finance, and our Local Programs and Regulatory Compliance team plays a crucial role in ensuring we operate responsibly and ethically in every market. We’re seeking a dedicated and detail-oriented Law Enforcement Request (LER) Liaison Analyst to join our growing team.

About the Role

As a LER Liaison Analyst, you’ll be a key point of contact for law enforcement agencies, working diligently to process legal requests and ensure compliance with all applicable laws and regulations. While based within the Regulatory Affairs and Compliance team for the Americas, you will report to the Law Enforcement Liaison Manager located in Sofia, Bulgaria.

This is a fantastic opportunity to contribute to a dynamic and fast-paced environment within the exciting world of cryptocurrency.

Key Responsibilities

• Meticulously evaluate and process global law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests in strict adherence to company policies, internal guidelines, and legal requirements.
• Skillfully review legal documents, extracting relevant data to fulfill requests accurately and efficiently.
• Develop and maintain a deep understanding of our systems, tools, and data infrastructure to effectively retrieve requested information.
• Collaborate effectively with various global teams across departments to ensure timely responses to requests.
• Proactively assist with regulatory escalations originating from customer support channels.
• Actively participate in meetings, discussions, and collaborative sessions, contributing valuable insights to team objectives.
• Consistently deliver assigned tasks efficiently and reliably, adhering to established timelines and maintaining a high standard of quality.
• Maintain a commitment to excellence in all work produced, ensuring meticulous attention to detail and alignment with team and organizational goals.
• Undertake other duties and responsibilities as required.

What You’ll Bring

• 1-3 years of experience in compliance, preferably within the financial services industry.
• A university degree is required.
• Exceptional written and verbal communication skills.
• Demonstrated decision-making, problem-solving, and organizational abilities.
• Ability to work both independently and collaboratively within a global team environment.
• Unwavering attention to detail.

Bonus Points

• Knowledge of digital assets, fintech, prepaid, and lending products.
• Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry.

Life at Crypto.com

We empower you to think big, explore new opportunities, and work alongside a talented and supportive team. Expect a transformational and proactive work environment where your innovative solutions are valued. We foster growth from within, helping you develop new skills that will shape your personal and professional trajectory. Our collaborative culture is built on support and shared success.

Enjoy work flexibility with options for hybrid or remote setups, and explore diverse career paths through our internal mobility program. Plus, you’ll receive a Crypto.com Visa Card upon joining!

Benefits and Perks

• Competitive salary.
• Attractive annual leave entitlement, including birthday and work anniversary leave.
• Internal mobility program for career diversification.
• Crypto.com Visa Card upon joining.

Our benefits packages vary depending on regional requirements; learn more from our Talent Acquisition team.

About Crypto.com

Founded in 2016, Crypto.com serves over 150 million customers and is the world’s fastest-growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, we’re committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunities employer committed to diversity and inclusion. We value a variety of backgrounds, perspectives, and skills that strengthen our team.

Personal data will be used for recruitment purposes only. Only shortlisted candidates will be contacted.

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