Crypto.com is hiring a
Compliance Analyst

Summary

Join our Local Programs and Regulatory Compliance team as a Compliance Law Enforcement Request (LER) Liaison Analyst to ensure compliance with local laws and regulations in the Americas. The role involves coordinating law enforcement handling procedures, developing global policies, and working cross-departmentally. Requirements include 1-3 years of compliance experience, a university degree, strong communication skills, and attention to detail.

Requirements

• 1-3 years compliance experience in the financial services industry
• University degree
• Strong written and verbal communication skills
• Decision-making, problem-solving, and organizational skills
• Ability to work independently and in a global team
• Strong attention to detail

Responsibilities

• Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas)
• Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements
• Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner
• Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices
• Highlight any potential/emerging risks and help develop strategies for mitigating those
• Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company

Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us - our internal mobility program offers employees a new scope
• Work Perks: crypto.com visa card provided upon joining