Mirrai Careers

Blockchain Investigator, Financial Crimes, Bulgaria

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Sofia Full-time Posted 4w ago
Our Compliance Governance team is responsible for ensuring that our organization complies with applicable laws, regulations, and industry standards. You will be part of the core compliance team in establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks. Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The company is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as…

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