Crypto.com Jobs in Europe

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 Monitor, investigate and act upon compliance-related alerts; Analyze complex cases reported by other teams within the organization focusing on suspicious transactions patters and their analysis; Work with sophisticated tools in the cryptocurrency realm that allow for investigation of suspicious transactions; Draft internal and external SARs and maintain a proper record-keeping; Prepare customer activity reports in accordance to local regulatory requirements and obligations with the Company's partners; Conduct enhance due diligence on high-risk customers; Provide support and knowledge-sharing to cross functional teams such as Customer Care and Risk teams; Maintain a working knowledge of AML/CTF best practices, internal control and risk management practices; Participate in writing AML/CTF related policies and procedures. Job Requirement Experience in the AML/CFT space in a financial institution/fintech company; Working knowledge of anti-money laundering and terrorist financing analysis techniques; Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA; Experience with blockchain analysis (Blockchain explorer, Etherscan) and rule-engine tools preferred; Past experience with technologies for individuals' verification execution (KYC, PEP / Sanction, blacklists,...); An eye for synthesizing details and connecting the dots between complex data relationships; 1+ years of experience preferred; Proficiency in verbal and written English

Benefits: ·       Attractive compensation package & additional paid leave; ·       Exciting deck of social benefits, including a Multisport card; discounts for various shops & restaurants; subscription reimbursement for music and video streaming platforms and many more! ·       Working in the cutting-edge field of Fintech, participate in developing the crypto space; ·       Opportunity to experience Crypto.com's products first-hand!

If you meet the requirements above and feel ready to dive into our challenging dynamics, by joining the Foris Europe's team on a permanent contract basis, we are looking forward to receiving your CV in English by applying below.     Only shortlisted candidates will be contacted with information on the next steps of our application process.