| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Miami, FL, United States | $32k - $60k | |||
Crypto.com | Australia | $23k - $52k | |||
dcSpark | United States | $54k - $80k | |||
Crypto.com | Singapore, Singapore | $36k - $70k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Crypto.com | Hong Kong, Hong Kong | $56k - $90k | |||
Coinbase | Remote | $76k - $84k | |||
Coinbase | Remote | $42k - $54k | |||
Coinbase | Remote | $84k - $100k | |||
Coinbase | Dublin, Ireland | $72k - $100k | |||
Coinbase | Remote | $90k - $125k | |||
Coinbase | Remote | $45k - $120k | |||
Coinbase | Remote | $45k - $75k | |||
Coinbase | Remote | $67k - $75k | |||
Coinbase | Remote | $45k - $67k | |||
Coinbase | Remote | $49k - $75k |
About the company:
Founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.
Analyst, Global Customer Monitoring Program
We’re looking for an Analyst in the Global Customer Monitoring Program to join our growing Compliance organization in Miami Lakes, Florida. This role provides a unique opportunity to have a direct impact on Crypto.com’s Global Monitoring efforts and its success in meeting regulatory obligations. We’re looking for a critical change agent that will achieve this through their deep understanding of Global Customer Monitoring requirements, data analysis, and collaboration with global compliance leadership.
Your Responsibilities
- Support the development and implementation of global monitoring programs
- Carry out transaction/customer data review and apply statistical analysis to establish monitoring rule parameters (real-time and post transaction)
- Design global and entity level monitoring programs and rules (blockchain and fiat transactions)
- Effectively communicate results and outcomes of reviews of global monitoring programs and monitoring rules to audiences including regional and global compliance leadership
- Through a targeted approach, achieve maximum analytical results and risk mitigation with minimal negative impact on the overall customer experience
- Work with regional compliance staff to identify new or existing regulatory requirements for monitoring programs and ensure that monitoring programs effectively incorporate these requirements
- Prepare written communications, including memos and reports, related to global monitoring programs and rules
- Develop a deep understanding of global monitoring requirements, the regulatory landscape of cryptocurrency, and Company-specific Compliance policies and procedures
The role will give you an opportunity to
- Be a big part in ensuring the success of the Crypto.com Global Monitoring efforts
- Independently manage key projects related to global monitoring
- Develop in-depth knowledge of Crypto.com customers and products and how we are achieving the goal of Cryptocurrency in Every Wallet while mitigating risks and meeting regulatory requirements
A bit about you
- 3+ years in AML Compliance from a financial services background (background in crypto is considered an advantage)
- Experience analyzing data, including to create monitoring rules at a country, entity, and global level
- Experience with SQL and data queries an advantage
- Relevant AML certifications - e.g. CAMS, CFCS (an advantage)
- Ability to work with diverse teams in an operational environment, building strong relationships with key stakeholders
- Excellent written and verbal communication skills
- Ability to execute against changing priorities, including meeting deadlines with minimal supervision
- Able to plan, multitask, and manage time effectively
- Attractive compensation package: Base Salary + Crypto Bonuses + RSU’s
- Working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
- You get to work in a very dynamic environment and be part of an international team
How do I get a job at DeFi?
Getting a job in the DeFi (decentralized finance) industry can be a competitive process, but there are a few steps you can take to increase your chances of finding a job in this field:
- Build up your skills and knowledge: To work in DeFi, you'll likely need to have a strong understanding of blockchain technology, as well as other related technologies such as smart contracts and cryptocurrency. Consider taking online courses or earning a degree in a relevant field to build up your skills and knowledge.
- Network with industry professionals: Attend meetups and conferences related to DeFi and make connections with professionals in the industry. Networking can be a valuable way to learn about job openings and get your foot in the door at a DeFi company.
- Create a strong online presence: Many DeFi companies will look at your online presence (such as your LinkedIn profile and personal website) when considering you for a job. Make sure to showcase your skills and accomplishments online and keep your profile up to date.
- Apply for relevant job openings: Keep an eye out for job openings at DeFi companies and apply for positions that align with your skills and experience. Apply for DeFi Jobs without Experience. Tailor your resume and cover letter to the specific job you're applying for and highlight any relevant experience or skills you have.
- Consider internships or volunteer work: DeFi Internships or volunteer work can be a great way to get your foot in the door and gain valuable experience in the DeFi industry. Many companies also offer internships to students, so consider applying for an internship if you're still in school.
- Be persistent: keep trying if you don't get a job right away. It can take time to find the right opportunity, but with the right skills and determination, you can land a job in the DeFi industry.