Crypto.com is hiring a

Web3 Compliance Officer, Americas

This position is responsible for protecting the integrity of the North American Derivatives Exchange d/b/a crypto.com | Derivatives North America (“Nadex”) and enforcing the rules and regulations of the Commodity Futures Trading Commission (“CFTC”) and Nadex. The role will be responsible for handling inquires related to Nadex rules and membership obligations, and compliance with CFTC regulations. Additionally, this position will be responsible for conducting investigations into potential Exchange rule violations, performing various compliance-related audits and monitoring, and handling other compliance-related functions.

Job Responsibilites:

• Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money laundering and fraud, and other Nadex 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, staff, and other business members.
• 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 Exchange rules and/or CFTC regulations violations;
• 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.

Job 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;
• Should have a 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 multitask and prioritize job responsibilities successfully;
• Intermediate experience with MS Outlook, MS Word, and MS Excel

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. 

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

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.