A leading cryptocurrency platform is looking for a CRM Architect to manage and support a dedicated CRM system. This role involves overseeing the implementation, configuration, and ongoing support of the CRM platform to drive growth and enh...
Client Due Diligence Team Lead, Bulgaria We are seeking an experienced Customer Due Diligence (CDD) Teal Lead to lead our ongoing due diligence processes. The successful candidate will not only ensure compliance with global AML / CFT stan...
Risk Operations Analyst (Late Shift), BulgariaJob ResponsibilitiesUtilize detection tools to identify and action fraud or money laundering activities;Take immediate preventative measures to reduce risk of loss to the company;Monitor queues,...
Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the ...
Financial Crimes Analyst - EU, Bulgaria Job Responsibilities: - Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;- Assess and evaluate high-risk Su...
Follow us on LinkedIn Job Type: Employee Duration in Months (for fixed-term jobs): 5 Job Family: Security, Protection and Transportation # of Open Positions: 1 Faculty/Service - Department: Team Coordinator, Security Div...
A leading cryptocurrency platform is seeking a Client Due Diligence Manager in Santa Cruz, Argentina. The role involves managing compliance risks and overseeing client onboarding processes. The ideal candidate will have at least 5 years o...
Client Due Diligence Manager, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the ...
A leading cryptocurrency platform seeks a Web Experience Designer & Payload Developer for a 3-month contract. In this hybrid role, you will design and implement reusable web templates, ensuring they are visually appealing and technically s...
Financial Crimes Analyst- US, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the ...