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Join Crypto.com as a Senior Compliance Analyst to ensure global financial crime operations are standardized and regulator-ready. Lead compliance procedures and audit preparations while collaborating with regional teams.
Founded in 2016, Crypto.com serves more than 150 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.
- Lead the drafting, re-working, and standardization of Global Compliance Procedures, ensuring they are regulator-ready and accurately reflect MLRO and Compliance Officer instructions.
- Act as the technical lead for audit preparation. Collect, organize, and validate the centralized documentation, procedural histories, and evidence kits required by Internal Audit and Regulators to demonstrate operational adherence to compliance mandates.
- Design and execute targeted testing scripts to validate the quality of global financial crime operations. Analyze QA findings to identify systemic trends, operational blind spots, or recurring quality failures.
- Partner with Regional MLROs to define mandatory approvals and reporting categories for various risk typologies.
- Map complex data points across multiple banking and operational systems to ensure the compliance "clock" (timelines and SLAs) is tracked accurately from start to resolution.
- Perform deep-dive analyses on escalations and quality results to identify structural gaps in current procedures, updating compliance standards accordingly.
- Provide daily clarity and subject matter expertise to fin crime operation teams, actively guiding them on how to implement high-level compliance requirements and regional instructions.
- 3+ years of experience in compliance.
- A solid foundational knowledge of applicable legislation within fintech and payment services.
- Fluent in English with impeccable written and verbal communication skills; ability to connect with people at all levels.
- Excellent computer literacy and comfort navigating modern software/tools.
- High level of integrity, discretion, and perseverance.
- Competitive salary
- Medical insurance package with extended coverage to dependents
- 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.