Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization.
In this position you will be a part of a dedicated team responsible for executing strategic projects to advance
the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program
delivery methods, functional and technical expertise, and stakeholder management skills, you will deliver
high priority compliance projects within the US and Canadian markets.
ResponsibilitiesSupport audits and reviews of our AML Compliance programEngage with internal stakeholders and support resolutionAssist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverablesCoordinate with internal teams and external consultants to facilitate remediation efforts and communicate progressPrepare materials for working groups and committees, project dashboards, presentations, etc.Address issues and escalations from external compliance personnelEnsure clear and concise customer communication during the RFI processIdentify procedural opportunities and help drive process improvementsPerform ad-hoc special projects as requiredRequirements3+ years of experience in financial services industryExcellent written and verbal communication skills with strong attention to detailTrack record of success and results in a fast paced environmentDemonstrated track record of managing multiple projectsLife @ Crypto.com
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
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
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.
Founded in 2016,
Crypto.com serves more than 80 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.
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.
Personal data provided by applicants will be used for recruitment purposes only.
Please note that only shortlisted candidates will be contacted.
