Our company

  • Crypto

Your position

  • Blockchain Investigator, Financial Crimes ( Bulgaria )

Requirements

  • 3+ years in Blockchain Analytics, Financial Crimes Investigations, AML Compliance, Transaction Monitoring, or related fields
  • Strong understanding of crypto-specific financial crime threats, including movement of funds on UTXO and account-based networks, job/investment scams, and cross-border fraud networks
  • Proven expertise using on-chain forensics tools (e.g., Chainalysis, TRM Labs)
  • Chainalysis, TRM Labs, and/or Elliptic certifications preferred
  • Familiarity with digital asset compliance standards/regulations, including PATRIOT Act and FinCEN 311/314(b) guidelines and global sanctions regimes​

Compensation & benefits

  • Competitive salary
  • Attractive annual leave entitlement including birthday and work anniversary
  • Work flexibility; flexi-work hours and hybrid setup
  • Adoption; internal mobility program offering diverse scope
  • Work perks: crypto.com visa card provided upon joining​