Crypto.com Jobs in Miami, United States

About the company:

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 5 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 CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 3000+ strong team located in offices in Hong Kong, Shenzhen, Singapore, Bulgaria, Malta and Miami, Florida. For more information, please visit www.crypto.com.

About the role:

The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria.

Preferred Role Location: Miami, FL, or remote

Responsibilities

• Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas)
• Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements
• Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner
• Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices
• Highlight any potential/emerging risks and help develop strategies for mitigating those
• Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company
• Performing any other duties under the guidance of the Law Enforcement Liaison Manager and Director of the Global Compliance Program. The position will have a dotted reporting line to the VP Head of Regulatory Affairs and Compliance - Americas

Requirements

• 1-3 years compliance experience in the financial services industry with a good background/expertise in financial crime prevention
• University degree or higher in Law/Economics or any other related subject
• Excellent organizational skills and capability to handle multiple tasks simultaneously
• Understanding of compliance and risk issues in a financial services industry, including applicable rules, laws and regulations
• Experience communicating with law enforcement agencies is an advantage, but not mandatory
• Good understanding of cryptocurrencies or a strong interest in learning
• Highly organized and detail oriented
• Strong analytical and communication skills - verbal and written, integrity, initiative, perseverance, leadership skills, strong ability to follow up, follow through and meet deadlines.
• Excellent communication skills - verbal and written, strong command of English; excellent computer literacy.

• Attractive compensation package: Base Salary + Crypto Bonuses + RSU’s

• 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