Crypto.com is hiring a

Web3 Money Laundering Reporting Officer & Risk Manager

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. Crypto.com serves over 10 million customers today, providing them with a powerful alternative to traditional financial services through the Crypto.com App, the Crypto.com Visa Card, the Crypto.com Exchange and Crypto.com DeFi Wallet.  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 27001:2013 (ISMS), ISO/IEC 27701:2019 (PIMS), CCSS Level 3, PCI-DSS 3.2.1 Level 1 compliance, and achieve Tier 4, the highest maturity level, for both NIST Cybersecurity and Privacy Frameworks. 

Crypto.com is headquartered in Hong Kong with a 2000+ strong team. Crypto.com operates in the European Union via Foris MT Ltd., a licensed Payment Institutions and Electronic Money Institution by the MFSA, and Foris DAX Ltd., a licensed VFA Service Provider by the MFSA.   For more information, please visit www.crypto.com/.

Responsibilities

• Responsibilities:


• AML/CFT 
• Carry out the role of the MLRO, which includes reporting and responding to law enforcement requests and inquiries.
• Maintain an AML/CFT framework including all the relevant policies and procedures within such a framework.
• Maintain records of internal and external reports and take subsequent action and maintain records of reasons for submission / non-submission.
• Prepare compliance audit data by compiling and analysing internal information.
• Liaise with other departments to prepare data required for the submission of reports requested by the regulators.
• Lead the preparation and coordination of responses to requests submitted by the regulatory authorities.
• Maintain and implement an AML/CFT training programme and ensure that the Company’s employees are adequately trained.
• Act as a central contact point with the Financial Intelligence Analysis Unit (FIAU).
• Liaise with relevant authorities and the police to investigate suspicious activity.
• Receive and investigate internal suspicious reports and report external suspicious activity.
• Periodic reporting to the Board of Directors and Chief Compliance Officer including status updates on the AML/CFT controls and any gaps to be addressed.
• Act as an escalation point in terms of AML / CFT matters.
• Advise the Executive Team and the Board of Directors on money laundering suspicions and provide clear guidelines and ways forward in relation to the application of the AML / CFT framework.
• Any other MLRO duties as mandated by law from time to time.


• Risk Management
• Implement or ensure implementation of risk management policies and procedures.
• Provide risk management reports and advice to senior management. Participate in all material risk management decisions.
• Escalate to senior management, where appropriate, risks which may affect the company.


• Internal Controls
• Manage internal compliance operational controls, carry out independent reviews and examinations as required.
• Identify, highlight, and manage regulatory risks, findings and recommendations identified internally, by independent reviews or examinations.
• Facilitate the development and maintenance of the appropriate AML/CFT culture within the Company.
• Work with management and staff to ensure that the business implements and maintains suitable systems and controls to meet the AML/CFT requirements.
• Perform any other duties and responsibilities required to ensure that the Maltese entities are compliant with applicable AML/CFT regulations.