Crypto.com is hiring a
Web3 Compliance Analyst

Compensation: $81k - $86k *

Location: United States

Compliance Analyst

United States
Compliance – Compliance Programs & Strategy /
Full-time
/ Hybrid

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We are hiring a highly motivated Consumer Compliance Analyst to help us strengthen our compliance program. This is a highly visible role with valuable and meaningful work. 
You will independently lead the efforts to strengthen our consumer compliance program and provide effective solutions to support the fast-paced growth in the U.S. and Canada. 

Responsibilities

    • Ensure that global law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws;
    • Review documents (law enforcement requests, civil/criminal subpoenas and other governmental or legal investigation requests) and extract data to satisfy the request in a timely manner;
    • Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data; 
    • Work cross-departmentally with various global teams to respond to requests in a timely manner;
    • Assist with regulatory escalations from customer support;
    • Assist with license management, as needed;
    • Perform any other duties and responsibilities as required.

Requirements

    • 1-3 years compliance experience in the financial services industry;
    • University degree; 
    • Strong written and verbal communication skills;
    • Decision-making, problem-solving, and organizational skills;
    • Ability to work independently and in a global team;
    • Strong attention to detail.
    • Nice to have: Knowledge of digital assets, fintech, prepaid and lending products;
    • Nice to have: Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry.
Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Are you ready to kickstart your future with us? 

Benefits

Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  
Work Perks: crypto.com visa card provided upon joining 

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.


About Crypto.com:

Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com. 

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.


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Compensation: $81k - $86k *

Location: United States


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