Financial Crime Investigator
BinanceSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Cryptocurrency, Financial Services, ComplianceIndustries
Requirements
- In-depth knowledge of AML regulations
- Preferably at least 2 years of experience as AML analyst
- Basic understanding of cryptocurrency and blockchain
- Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus
- Ability to write reports /SARs and STRs/ and business correspondence
- Basic computer skills (spreadsheet and word processing)
- Fluent in English
- Ability to interact professionally with all levels within the Company
Responsibilities
- Ensure compliance with current AML and Sanctions regulations and other relevant legislation
- Conduct account investigations and research in an effort to address any account irregularities
- Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate
- Adhere to all policies and procedures
- Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer
Skills
AML
Sanctions Compliance
BSA
Account Investigations
SARs
STRs
Cryptocurrency
Blockchain
Banking Regulations
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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