Entry Level Compliance Analyst at Crypto.com

United States

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Not SpecifiedCompensation

Entry Level & New GradExperience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, DerivativesIndustries

Requirements

Bachelor's degree in Finance, Economics, or Business, or equivalent work experience
Minimum 1-3 years in Compliance in financial services, or equivalent experience
Working knowledge of CFTC Regulations for Designated Contract Markets (DCM) and Derivatives Clearing Organizations (DCO)
Excellent written and oral communication skills
Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment
Demonstrated ability to successfully multitask and prioritize job responsibilities
Intermediate experience with MS Outlook, MS Word, and MS Excel

Responsibilities

Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money-laundering and fraud, and other rule violations
Exhibit strong written and verbal communication skills and routinely communicate with market participants regarding compliance-related functions and investigative responsibilities
Communicate compliance analysis and findings to department management and staff, and to other members of the business
Perform AML/KYC, sales solicitations, and marketing material reviews
Monitor and respond to customer and internal questions for Compliance
Conduct and document investigations into potential violations of Exchange rules and/or CFTC regulations
Prepare written reports that are reviewed by management staff or presented to Exchange committees
Support the Chief Compliance Officer and senior compliance staff in audit and regulatory requests from the CFTC and Internal Audit

Skills

AML

KYC

CFTC regulations

Compliance monitoring

Investigations

Audits

Regulatory reporting

CEA compliance

Trading surveillance

Fraud detection

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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