Finance Jobs in Web3

In this role, you will:

• Conduct complex investigations into cases that are referred as part of the overall escalation process;
• Conduct proactive blockchain-based investigations;
• Produce briefs and reports on a range of issues:
• Synthesize data derived from other sources into long-form analysis;
• Provide training and support to other analysts on the U.S. Financial Crimes Team;
• Maintain proficiency in all aspects of BSA/AML compliance;
• Attend BSA training as assigned by the Compliance Officer.

Requirements:

• Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
• Nuanced understanding of blockchain technology;
• In-depth knowledge of BSA/AML regulations;
• Experience conducting complex investigations that involve multiple sources of data;
• Advanced written and verbal communication skills;
• Good time management skills;
• Ability to work well under pressure and to manage multiple tasks simultaneously.


Preferred Skills & Experience
• Relevant certifications or coursework;
• Experience conducting open source research/OSINT;
• Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
• Proficiency in a second language is a plus.

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. 

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

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: crypto.com visa card provided upon joining 

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.