Crypto.com is hiring a

Web3 Digital Asset Compliance Analyst

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.

Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO/IEC 27701:2019, CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance, and independently assessed at Tier 4, the highest level for both NIST Cybersecurity and Privacy Frameworks.

With over 2,600 people in offices across the Americas, Europe and Asia, Crypto.com is accelerating the world’s transition to cryptocurrency. Find out more: https://crypto.com

About the Role:

The Digital Asset Compliance Analyst will be responsible for conducting compliance risk assessments and due diligence on assets under consideration for listing on Crypto.com. Specifically, in this role you will:

• Assess the overall compliance risk of assets;
• Conduct in-depth research on blockchain projects, including, inter alia, teams and beneficiaries;
• Present overall research findings in written reports and oral presentations;
• Perform periodic internal and external audits.

• Experience conducting corporate due diligence/investigations;
• Well-developed and demonstrable analytical skills;
• Advanced written and verbal communication skills;
• Nuanced understanding of blockchain technology and the broader industry/ecosystem;
• Working knowledge of BSA/AML regulations.

Preferred Skills & Experience:

• Prior involvement in the digital asset listing process at other cryptocurrency exchanges.

• We offer an attractive compensation package 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

• Health Care Plan (Medical, Dental & Vision)
• Paid Time Off (Vacation, Sick & Public Holidays)

Apply Now: