8 legal jobs found in Sofia

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

  Job Responsibilities: Monitor ongoing customer transactions in order to identify potential high risk for Crypto.com on potential terrorist financing activity, human or drug trafficking, etc.; Draft required SARs in accordance to local regulatory requirements and partnership obligations; Communicate with customers on applicable matters related to Compliance; Reviews new referrals, escalations or internal suspicious activity reports within internal service levels. Provide support and knowledge sharing to cross-functional teams such as Customer Care and Risk; Investigate various criminal and suspicious activities directed towards the company and its clients ensuring proper policies, procedures and legal requirements are met; Perform global research on customers and customer associates; Achieve individual goals, based on quantitative and qualitative standards; Other ad-hoc tasks given by Sr Analyst or higher level management.   Job Requirements:...

  Job Responsibilities: Develop and update Compliance processes and procedures, ensuring they align with organizational standards and regulatory requirements; Support the Manager in drafting and refining documentation to maintain a comprehensive and accurate compliance library; Create detailed process maps for compliance workflows, identifying areas for improvement and efficiency; Analyze existing processes, proposing enhancements to streamline operations and improve compliance effectiveness; Actively participate in the development and refinement of QA processes for Compliance  teams, aligning with their needs and specifics; Perform regular quality control checks on regular and ad-hoc activities, documenting findings, and recommending corrective actions when necessary; Support the Manager in implementing and maintaining QA standards across the compliance team; Assist in preparing documentation and responses for internal and external audits; Track audit...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Stand out and drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark. Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care. Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com is seeking an experienced and strategic leader to join our compliance team as the Head of Financial Crime Risk. This critical role will oversee the development, implementation, and management of the firm's financial crime risk framework. The successful candidate will ensure robust defenses against money laundering, terrorist financing, fraud, sanctions violations, and other illicit financial activities, while ensuring compliance with global regulatory requirements and industry best practices. Reporting directly to the Global Head of Financial Crime, the Head Financial Crime Risk will work with senior leadership, regulators, and internal stakeholders to safeguard the the firm’s integrity and reputation.   Responsibilities Risk Coordination: Correlate the firm’s multiple risk assessments, audits,...

  Job Responsibilities: Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists; Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO; Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests; Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable; Ensure proper and timely handling of internal unusual activity reports; Act as a point of contact with relevant compliance teams and all relevant stakeholders; Assist in the drafting and implementation of...