Crypto.com was founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.
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.
With over 4000 people in offices across the Americas, Europe and Asia, Crypto.com is accelerating the world’s transition to cryptocurrency. Find out more: https://crypto.com
About the Role:
The Open Source Analyst will report to the Open Source Team Lead, who reports to the FIU Manager. The Open Source Analyst assists with various assignments supporting the Compliance Program of the Company.
In this role, you will:
Conduct rigorous open source research (“OSINT”) and investigations of both a proactive and reactive nature in support of Crypto.com’s Financial Crimes Center;
Utilize various systems and technologies, including blockchain analytics tools, in furtherance of investigations;
Synthesize data derived from multiple sources to produce comprehensive analyses;
Present findings in written reports/analyses and oral presentations;
Stay abreast of industry developments and cryptocurrency-related news, both domestic and foreign;
Collaborate with other teams across the FIU and Financial Crimes Center;
Provide training and support to other analysts;
Maintain proficiency in all aspects of BSA/AML compliance; and
Attend BSA training as assigned by the Compliance Officer.
Exceptional OSINT skills, with at least three years of experience;
Demonstrable investigative mindset and general curiosity;
Interest in solving complex problems;
Well-developed analytical skills;
Advanced written and verbal communication skills;
Nuanced understanding of blockchain technology and the broader industry/ecosystem;
Working knowledge of BSA/AML regulations.
Preferred Skills & Experience:
Relevant certifications or coursework;
Previous experience conducting corporate due diligence;
Proficiency in a foreign language is highly desirable.
We offer an attractive compensation package 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
Health Care Plan (Medical, Dental & Vision)
Paid Time Off (Vacation, Sick & Public Holidays)
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