Crypto.com
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.
Senior Analyst, Compliance
Job not on LinkedIn
November 20
Crypto.com
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.
📋 Description
• Support audits and reviews of our AML Compliance program • Engage with internal stakeholders and support resolution • Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables • Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress • Prepare materials for working groups and committees, project dashboards, presentations, etc. • Address issues and escalations from external compliance personnel • Ensure clear and concise customer communication during the RFI process • Identify procedural opportunities and help drive process improvements • Perform ad-hoc special projects as required
🎯 Requirements
• 3+ years of experience in financial services industry • Excellent written and verbal communication skills with strong attention to detail • Track record of success and results in a fast paced environment • Demonstrated track record of managing multiple projects
🏖️ 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
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