Senior Analyst, Compliance at Crypto.com

United States

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$90,000 – $115,000Compensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial ServicesIndustries

Requirements

3+ years of experience in financial services industry
Excellent written and verbal communication skills with strong attention to detail
Track record of success and results in a fast paced environment
Demonstrated track record of managing multiple projects

Responsibilities

Support audits and reviews of our AML Compliance program
Engage with internal stakeholders and support resolution
Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
Prepare materials for working groups and committees, project dashboards, presentations, etc
Address issues and escalations from external compliance personnel
Ensure clear and concise customer communication during the RFI process
Identify procedural opportunities and help drive process improvements
Perform ad-hoc special projects as required

Skills

AML Compliance

Regulatory Compliance

Project Management

Stakeholder Management

Audit Support

Risk Management

Process Improvement

Financial Services

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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