Crypto.com is hiring a

Web3 Financial Crime Analyst, UK

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.

About the role

We are looking for a dynamic, experienced individual to join the Compliance function in our UK entity. The role reports to the Deputy MLRO and requires close cooperation with different stakeholders in the UK, the operations team along with key cross functional stakeholders to support a top-of-class Compliance program. In this role, you will:

Responsibility:

• Completing end to end fiat and crypto investigations, filing suspicious activity reports (SARs) to the NCA and/or relevant authorities
  
  
• Handle fraud investigations and other financial crime related queries from internal and external stakeholders
  
  
• Work with data to identify trends and patterns and help us improve and optimise rules and controls to prevent illicit behaviour in the future
  
  
• Advising on escalations related to fiat and crypto investigations from other stakeholders in the business
  

• Higher education, which is suitable for the compliance field of the Company. ICA, CAMS certification or equivalent is preferred.
• Proven investigations and SAR reporting experience of minimum 3 years in Compliance.
• Must have experience in blockchain monitoring.
• Must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure.
• Must have good understanding of MLRs, JMLSG and FCA FCG guidance.
• Preferably have experience using SQL and communicating results.
• Must be able to communicate effectively with people at all levels both inside and outside the Company and should have strong written and verbal communication skills.
• Strong communication skills, integrity, initiative, perseverance, organizational and leadership skills, strong ability to follow up, follow through and meet deadlines.

Excellent command of English; excellent computer literacy.

• 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: