Crypto.com is hiring a

Web3 Financial Crime Analyst, UK

About Crypto.com:

Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 10+ million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Singapore with a 4,000+ strong team.

For more information, please visit www.crypto.com.

Job Responsibilities 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 Job Requirement 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 CompanyÕs 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.

Benefits

What you can expect from us?

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.
• You will get to have involvement in developing a brand new product from scratch alongside with a talented team

Apply Now: