We are a fast-growing and innovative virtual currency exchange based in Bulgaria, dedicated to providing secure and user-friendly digital asset exchange services. As we continue to expand, we are seeking a proactive and knowledgeable Compliance Officer to join our team in Sofia.
Ensure the company’s full compliance with applicable laws,
regulations, and internal policies, particularly related to AML/CFT
and virtual assets.
Develop, implement, and maintain effective compliance procedures
and internal controls.
Liaise with Bulgarian regulatory authorities and ensure timely
reporting.
Conduct risk assessments and monitor transactions for suspicious
activity.
Approve new business relationships in line with compliance
standards.
Perform customer due diligence and enhanced due diligence
investigations.
Train and support staff on compliance and regulatory
requirements.
Stay up to date with changes in legislation and international
compliance trends relevant to virtual currencies.
Телефон: +359884742883
