About this role
About the Role Crypto.com’s Compliance Infrastructure team develops and maintains systems, processes, and technologies that support our organization’s compliance activities, including the Global Financial Crimes and Compliance Operations team which manages financial crime risk and ensures AML, sanctions, and ABC regulatory compliance. The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Manager, and will assist with various assignments supporting the Compliance Program of the Company. What You'll Do
- Support and assist with various assignments within Crypto.com’s Americas Compliance Program.
- Help manage financial crime risk and ensure adherence to AML, sanctions, and ABC regulations.
- Collaborate with internal stakeholders to implement and enhance compliance systems and processes.
- Contribute to a transformational and proactive working environment that emphasizes thoughtful, innovative solutions. What We're Looking For
- Interest or experience in financial crimes compliance, AML, sanctions, or ABC regulations.
- Strong analytical, problem-solving, and communication skills.
- Ability to work in a fast-paced, collaborative environment and willingness to develop new skill-sets through internal mobility. Compensation & Benefits
- 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 our internal mobility program offering employees a diverse scope
- Work Perks: crypto.com visa card provided upon joining
- Crypto.com benefits packages vary depending on region requirements; learn more from our talent acquisition team