Blockchain Investigator, Financial Crimes, Bulgaria

Sofia · Hybrid · Full-time · Compliance Governance

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About the role

ComplianceBlockchain

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.