Compliance Associate

Job not on LinkedIn

🕒 2 days ago

🇧🇬 Bulgaria – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Bitcoin

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2009

₿ Crypto

💸 Finance

🌐 Web 3

Crypto • Finance • Web 3

Bitcoin is an open-source, decentralized digital currency and peer-to-peer payment network that enables permissionless transactions without a central authority. It uses a distributed ledger (blockchain) and collective network validation to issue and record bitcoins, offering global payments, low processing fees, and censorship resistance. Bitcoin is maintained by a community of developers and contributors; resources such as Bitcoin. org provide wallets, documentation, developer guides, and tools for running full nodes and participating in the network.

📋 Description

• Handle KYC escalations and own the CDD/EDD framework, including risk-rating methodology and screening/monitoring processes • Recommend and support the preparation of SAR/STRs • Support the Compliance Officer on KYB and partner-related escalations • Contribute to international licensing efforts • Provide cross-functional support to Business Development on compliance matters • Assist with the design and delivery of AML training programmes across the organization • Support the Compliance Officer in owning and running the AML/financial-crime framework

🎯 Requirements

• 5+ years of hands-on experience in AML/financial crime compliance within fintech or crypto, including at least 2 years in a supervisory capacity • Working knowledge of EU MiCA & EMI frameworks • Demonstrated expertise in KYC/CDD/EDD, KYB/UBO verification, PEP/sanctions/adverse-media screening, transaction monitoring, and source-of-funds analysis • Track record of building or materially contributing to a financial-crime programme, including direct experience engaging with regulators • Strong fluency in FATF standards and sound judgment on the crypto AML regulatory perimeter • Working knowledge of GDPR/UK-GDPR as applied to KYC/KYB data, including lawful basis assessments, Article 9 (biometric data), Article 35 DPIAs, data retention, and DSAR handling • Ability to exercise independent judgment and operate effectively in a low-baseline/ambiguous environment • CAMS or ICA AML Diploma listed as nice to have; CCAS, CGSS, or CIPP-E a plus • Experience with blockchain analytics tools (Chainalysis, Elliptic, TRM) and IDV/screening platforms (Sumsub, Onfido, World-Check, ComplyAdvantage, OpenSanctions) listed as nice to have • Familiarity with iGaming affiliate ad-compliance and wallet/swap CASP-perimeter considerations listed as nice to have • Direct SAR/STR filing experience listed as nice to have • Knowledge of VARA framework and governance requirements listed as nice to have • General crypto and blockchain domain knowledge listed as nice to have

🏖️ Benefits

• Competitive salary and benefits package • Flexible, modern, remote-friendly environment • Room to grow in a fast-moving global organization