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Blockchain Investigator, Financial Crimes, Bulgaria

Crypto.com · Sofia

Blockchain Investigator, Financial Crimes, Bulgaria is open at Crypto.com in Sofia. Posted on Sep 18, 2026, and still on Crypto.com’s careers page when we last checked, on Nov 14, 2026.

About the role

The Blockchain Investigator, Financial Crimes role will be hybrid if in one of our hub-cities or remote and report to the VP of Compliance. This role focuses on executing advanced and specialized on-chain investigations, mitigating regulatory risk, and preparing SAR filings to identify, report and prevent financial crimes within the cryptocurrency ecosystem. As a core member of the compliance organization, this…

The opening lines of the posting. The rest is on Crypto.com’s careers page.

Hiring at Crypto.com

Crypto.com has 85 open roles right now, 2 of them remote. Most are in Engineering, Finance & Trading and Marketing & Community. The median advertised salary across its roles with a published range is $162K. See all its roles

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