Senior B2B Analyst, Bulgaria

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate

Job Responsibilities:

    • Train new B2B team members;
    • Assist in distribution of daily tasks;
    • Prioritizing ad-hoc and escalated cases;
    • Assist more junior team members with any Merchant/Institutional Due Diligence and process related questions;
    • Handle the escalated / more complex cases;
    • Take part in creating, reviewing and updating Merchant/Institutional Due Diligence procedures, manuals, etc
    • Ensure that queries and escalation from other teams are handled in a timely manner;
    • Ensure that team members meet internal quality standards;
    • Keep the Merchant/Institutional Due Diligence backlogs at a minimum;
    • Assist the Team Leader with their day-to-day tasks;
    • In the absence of the B2B Team Leader, the Senior Analyst may be delegated to be the acting Team Leader
      In such case the tasks include: distribution of tasks to the team; organizing the team’s daily work; escalating any issues or cases to Senior Management and ensuring their resolution

Job Requirements:

    • High school diploma or higher;
    • Minimum of 2 years of experience in Merchant/Institutional Due Diligence;
    • Experience in the field of fintech is not mandatory;
    • Knowledge of the applicable legislation in the field of financial technologies/services and a reasonable understanding of the Company’s business, its technical, financial and organizational structure;
    • Ability to communicate effectively with people at all levels both inside and outside the Company;
    • Strong written and verbal communication skills;
    • Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
    • Ability to act with integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
    • English language; excellent computer literacy

Life @ Crypto

Empowered to think big
Try new opportunities while working with a talented, ambitious and supportive team
Transformational and proactive working environment
Empower employees to find thoughtful and innovative solutions
Growth from within
We help to develop new skill-sets that would impact the shaping of your personal and professional growth
Work Culture
Our colleagues are some of the best in the industry; we are all here to help and support one another
One cohesive team
Engage stakeholders to achieve our ultimate goal – Cryptocurrency in every wallet
 Work Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us – our internal mobility program offers employees a new scope
  Work Perks: visa card provided upon joining Are you ready to kickstart your future with us? 


Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us

Our internal mobility program can offer employees a diverse scope
  Work Perks: visa card provided upon joining Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team


Founded in 2016, serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform
Our vision is simple: Cryptocurrency in Every Wallet™

Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem

Learn more at
  is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way
  values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team
Personal data provided by applicants will be used for recruitment purposes only
Please note that only shortlisted candidates will be contacted

Listed in: , , , , , , , , , ,