Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Regulation, Digital PaymentsIndustries
Requirements
Candidates should be familiar with the AML/CFT regulations in Singapore, particularly the Payment Services (PS) Act and related guidelines, and possess 1-3 years of experience in compliance operations roles within the Payments and/or Digital Payment Token (DPT) industry, with prior internship experience in similar operations roles being welcomed. Proficiency in blockchain analytics tools like Chainalysis and Merkle Science is a plus, along with experience in compliance screening and monitoring tools such as Lexis Nexis and Refinitiv (WorldCheck).
Responsibilities
The Compliance Analyst will support the implementation and execution of the Singapore Compliance program, focusing on AML/CFT and Transaction Monitoring, liaise with internal and external stakeholders, review KYC/CDD, EDD, and Transaction Monitoring escalations, ensure operational excellence for ongoing compliance tasks, respond to RFI from law enforcement agencies, support regulatory audits, and perform other duties as assigned by the MLRO/DMLRO, including reviewing digital tokens against guidelines and filing Suspicious Transaction Reports.
Skills
AML/CFT regulations
Payment Services (PS) Act
KYC/CDD
EDD
Transaction Monitoring
Blockchain analytics
Chainalysis
Merkle Science
Compliance screening
Lexis Nexis
Refinitiv (WorldCheck)
Suspicious Transaction Reports
Crypto.com
Cryptocurrency trading and financial services platform
About Crypto.com
Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.
Key Metrics
Central and Western District, Hong KongHeadquarters
2016Year Founded
$24.3MTotal Funding
SERIES_ACompany Stage
Fintech, Crypto & Web3Industries
5,001-10,000Employees