Compliance Operations Analyst, Americas at Crypto.com

Dallas, Texas, United States

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, Cryptocurrency, Financial ServicesIndustries

Requirements

Bachelor’s degree
0–2 years of experience in compliance, audit, risk management, or a related internship/trainee program
Strong analytical, multi-tasking and organizational skills with a high attention to detail
Excellent written and verbal communication skills
Proactive, solution-oriented, and able to improve processes independently
Proficiency with Microsoft Office or Google Workspace; exposure to compliance systems or databases is a plus
Comfortable managing confidential information and sensitive documentation
Strong interpersonal and team collaboration skills in a multicultural environment
Exposure to financial services, preferably in regulatory or tax reporting within banking or Fintech
Experience with budgeting, vendor management, or legal/office support is a plus
Interest in or basic understanding of cryptocurrencies and emerging technologies
Experience contributing to cross-functional projects, with flexibility to coordinate across time zones
Notary or willing to obtain
Certifications such as ACAMS, ACFCS are a plus

Responsibilities

Assist in executing daily and periodic compliance reviews across business processes
Help maintain policy and procedure documentation, ensuring they remain current and properly filed
Track regulatory updates and assist with the rollout of policy changes or employee communications
Track and reconcile expenses related to office operations and employee support
Manage vendor invoices and coordinate payments with Finance
Assist with purchase orders for licenses, registrations, insurance payments, and other business needs, ensuring timely follow-up
Support the preparation of compliance reports and dashboards for management review
Maintain compliance registers, and internal attestation records
Assist with regulatory filings, certifications, and audit & exam preparation
Support KYC / AML checks, data gathering, and document verification for clients and counterparties under supervision
Support business registration filings, insurance policy tracking, and renewals
Assist with Law Enforcement Requests, notary services, and Custodian of Records forms
Support administrative tasks such as meeting coordination, record retention, and maintaining organized compliance archives
Liaise with internal teams (Legal, Finance, Operations) to collect information required for compliance reviews
Oversee mail and package handling, including redirection or forwarding as required
Serve as a liaison between the company and external vendors
Perform other duties as assigned to support company operations

Skills

Regulatory Compliance

Compliance Monitoring

Policy Documentation

Regulatory Updates

Expense Tracking

Vendor Management

Invoice Processing

Purchase Orders

Compliance Reporting

Dashboards

Compliance Registers

Internal Controls

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.

Central and Western District, Hong KongHeadquarters

2016Year Founded

$24.3MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Benefits

Competitive compensation package.

Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you

International company and team

Risks

Regulatory challenges in South Korea could pose compliance risks.

Integration of traditional financial instruments may expose new regulatory risks.

Expansion into Dubai involves navigating complex regulatory landscapes.

Differentiation

Crypto.com offers the world's largest crypto card program with Visa.

The company integrates traditional finance with crypto through strategic acquisitions.

Crypto.com is a leader in regulatory compliance, security, and privacy certifications.

Upsides

Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.

Growing interest in crypto-based loyalty programs enhances Visa card offerings.

Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.

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