Compliance Analyst, Entry Level

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October 16

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Crypto.com

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Crypto • Fintech • Security

Crypto. com is a leading cryptocurrency platform that offers trading, buying, and selling services for Bitcoin, Ethereum, and over 350 other cryptocurrencies. It supports transactions in EUR and allows users to pay via SEPA and Apple/Google Pay, depending on jurisdiction. The platform is known for its regulatory compliance and high security standards, with over 100 million users worldwide. Crypto. com also offers products like Crypto Basket for portfolio diversification, on-chain staking for passive income, and the DeFi Wallet for P2P trading. With a commitment to user security and regulatory adherence, Crypto. com holds numerous security certifications and licenses globally. It aims to put cryptocurrency in every wallet and provides various tools for trading, earning rewards, and understanding the crypto market.

1001 - 5000 employees

Founded 2016

₿ Crypto

💳 Fintech

🔐 Security

📋 Description

• Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money-laundering and fraud, and other Nadex rule violations. • Exhibit strong written and verbal communication skills and routinely communicate with market participants regarding compliance-related functions and investigative responsibilities. • Communicate compliance analysis and findings to department management and staff, and to other members of the business. • Perform AML/KYC, sales solicitations, and marketing material reviews. • Monitor and respond to customer and internal questions for Compliance. • Conduct and document investigations into potential violations of Exchange rules and/or CFTC regulations. • Prepare written reports that are reviewed by management staff or presented to Exchange committees. • Support the Chief Compliance Officer and senior compliance staff in audit and regulatory requests from the CFTC and Internal Audit.

🎯 Requirements

• Bachelor's degree in Finance, Economics, or Business, or equivalent work experience. • Minimum 1-3 years in Compliance in financial services, or equivalent experience. • Should have working knowledge of CFTC Regulations for Designated Contract Markets (DCM) and Derivatives Clearing Organizations (DCO). • Excellent written and oral communication skills. • Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment. • Demonstrated ability to successfully multitask and prioritize job responsibilities. • Intermediate experience with MS Outlook, MS Word, and MS Excel.

🏖️ Benefits

• Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • 401(k) plan with employer match • Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.