SECTION I · THE BRIEF
Brief #02096Updated 09 APR 2026SOFIA CITYLeverFINANCIAL TECHNOLOGY COMPANIES
Employbl Company Profile

Back Office Payments and AML Officer (Crypto Operations)

We are on a mission to make the world of finance more accessible, engaging and useful.

Location
Sofia City
Company size
50–2,000
Posted
3mo ago
Via
Lever
Section II · Premium ProfileMembers only
  • 01Comp band & equity packageLocked
  • 02Seniority & experience requirementsLocked
  • 03Interview process & rubricLocked
  • 04Hiring manager & team contextLocked
  • 05Growth trajectory in this roleLocked
  • 06Offer & decision timelineLocked
Start free trialSign in

7-day free trial · $25/mo · cancel anytime

Capital logo

Back Office Payments and AML Officer (Crypto Operations) · Capital

View company profile
Job title
Back Office Payments and AML Officer (Crypto Operations)
Job location
Sofia City, Bulgaria
Job listing URL
https://jobs.lever.co/capital/da0855b5-4987-41ee-b032-4d669509487d
Job description
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Responsibilities:
  • Process daily payment transactions (funds in/out), ensuring accuracy, compliance, and timely execution across both fiat and crypto channels.
  • Coordinate with AML, Compliance, Customer Support, Accounting, and Sales teams on all payments and back-office–related matters.
  • Communicate with the Company’s payment providers, banks, and crypto service providers to resolve operational issues and ensure smooth transaction flows.
  • Monitor international payments, blockchain confirmations, and transaction statuses, ensuring all processes align with internal policies.
  • Investigate payment and crypto transactions to identify suspicious activity and escalate potential financial crime concerns to the relevant teams in accordance with AML frameworks.
  • Contribute to the continuous improvement of payment and crypto operations procedures and take on additional responsibilities as required by business needs.
    • Requirements:
  • Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus.
  • Business level proficiency in English (equivalent to B2 or above in CEFR).
  • Experience using blockchain analytics tools to investigate transactions and identify potential financial crime risks (for example: Crystal, chain alalysis, etc.).
  • Experience in payment department (at least 1 year).
  • Experience in cryptocurrency sector would be considered a plus.
  • Attention to detail and ability to multitask.
  • Ability to work a flexible shift schedule.
  • Ability to work in a team in a very dynamic environment.
    • View job listing ↗

    Get the Saturday tech briefing

    New company profiles, funding moves, and who’s hiring across the market — every Saturday morning.

    Capital headquarters

    Company size

    50–2,000 employees

    Founded

    2016

    Total raised

    $25,000,000

    View company profile ↗

    Funding rounds

    • Series A$25M
    • Series A$25M