Crypto.com is hiring a

Web3 Enhanced Due Diligence Investigator, Ireland

Crypto.com was 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, 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 3000 people in offices across the Americas, Europe and Asia, Crypto.com is accelerating the world’s transition to cryptocurrency.
For more information, please visit www.crypto.com.

The EDD Analyst is part of the MLRO Team based in Ireland and reports in to the Financial Crimes Manager. This position is responsible for the due diligence review of the already onboarded customers to aid in the detection of potential money laundering, terrorist financing and fraud using a risk-based approach while applying the company’s Compliance Program and related policies and procedures.

• In this role, you will:
  • Act as a point of escalation for reviews received from the EDD Team in Sofia, Bulgaria;
  • Communicate with the the EDD Team and MLRO Team to obtain all necessary information and documentation;
  • Generate and maintain appropriate case documentation;
  • Coach junior analysts and help increase the organisational capability of the EDD team;
  • Identify risks and suggest implementation of applicable controls to mitigate them;
  • Advise on any issues or complex cases and ensure their resolution;
  • Keep backlogs at a minimum;
  • Review and give direction on PEPs and client’s with adverse media;
  • Regular reporting to the MLRO Team;
  • Other ad-hoc business due diligence related tasks.

• Prior experience 1- 3 years in EDD or other relevant experience;
• ACAMS or ICA qualification strongly preferred;
• Bachelor's level degree or professional qualification;
• Good oral and written communication skills required;
• Proficiency in verbal and written English.
• Good Research Skills;
• Ability to work independently and in a team environment
• Ability to work in a fast-paced environment and meet deadlines
• Attention to detail and ability to multitask;
• Fast learner and able to adapt to a global company;

• 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

Apply Now: