Crypto Jobs at Crypto.com

Key Responsibilities

• CDD & Risk Oversight
-Manage end-to-end onboarding, periodic reviews, and trigger event reviews for retail clients.
-Supervise the application of risk ratings.
-Oversee sanctions, PEP, adverse media, and law enforcement screening processes ongoing basis.
• Cross-Functional Collaboration
-Act as the bridge between Compliance, Operations, and Product teams, ensuring that due diligence requirements are clearly understood and effectively integrated into business processes.
-Provide expert input into product development and operational workflows to maintain compliance without creating unnecessary customer friction.
-Communicate regulatory requirements and risk findings in a clear, business-oriented manner to non-compliance stakeholders.
-As subject matter expert be part of internal and external audits.
• Escalation & Reporting
-Serve as escalation point for complex or high-risk cases, ensuring timely decision-making.
-Review and prepare unusual activity escalations.
-Ensure audit-ready documentation of all risk decisions and case outcomes.
• Leadership & Development
-Lead, mentor, and train CDD analysts to maintain high-quality reviews and investigations.
-Foster a culture of effective communication, accountability, and continuous learning within the team.
-Promote consistent application of policies and support the professional growth of team members.
• Continuous Improvement
-Work with system vendors and internal technology teams to optimize screening, monitoring, and case management tools.
-Stay up to date on regulatory changes and emerging industry practices to strengthen the firm’s compliance posture.

Requirements

• Minimum 5 years’ experience in AML, CDD, or related compliance functions within financial services, fintech, or VASPs.
• Proven expertise in onboarding, risk assessments, sanctions/PEP/adverse media screening, escalation handling, and regulatory reporting.
• Strong communication and stakeholder management skills; ability to translate complex compliance requirements into clear business terms.
• Experience collaborating with operations, product, and technology teams to implement compliance requirements.
• In-depth knowledge of global AML/CFT regulations (FATF, EU AMLDs, FinCEN, FCA, MAS, etc.).
• Familiarity with leading screening and blockchain analytics tools (e.g., World-Check, Dow Jones, Refinitiv, LexisNexis, Chainalysis, Elliptic).
• Strong analytical mindset with attention to detail, while maintaining a pragmatic, risk-based approach.
• Previous team leadership experience preferred.

#on-site

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 150 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.