Crypto.com is hiring a

Web3 Senior Financial Crimes Analyst, Americas

The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Manager, who reports to the Head of Regulatory Affairs and Compliance - the Americas. The Financial Crimes Analyst assists with various assignments supporting the Compliance Program of the Company. In this role, you will:

• Ensure compliance with current AML and Sanctions regulations, and other relevant legislation
• Conduct account investigations and research in an effort to address any account irregularities and determine whether a SAR filing is warranted.
• Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
• Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate.
• Prepare and submit all Virtual Currency Transaction Reports, as appropriate.
• Review OFAC potential hits.
• Adhere to all policies and procedures.

Requirements

• In-depth knowledge of BSA/AML regulations.
• Minimum of 3 years of experience as a BSA/AML analyst.
• Basic understanding of cryptocurrency and blockchain.
• Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity.
• Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
• Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
• Good time management skills.
• Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering.
• Ability to write reports and business correspondence.
• Basic computer skills (spreadsheet and word processing).
• Ability to interact professionally with all levels within the Company.
• Ability to work well under pressure and to manage multiple tasks simultaneously.
• Must be a self-starter requiring minimal supervision.

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.