Financial Crimes Analyst

Summary

Join Crypto.com's Compliance Infrastructure team as an America’s Financial Crimes Analyst. Reporting to the America’s Financial Crimes Manager, you will ensure compliance with AML and sanctions regulations, conduct account investigations, review potential sanctions matches, and adhere to company policies. This role requires in-depth knowledge of BSA/AML regulations and experience as a BSA/AML analyst. Crypto.com offers a supportive work environment, flexible work hours, remote work options, career growth opportunities, and benefits including competitive salary, generous leave, and a Crypto.com Visa card.

Requirements

• In-depth knowledge of BSA/AML regulations
• Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering
• Ability to write reports and business correspondence
• Basic computer skills (spreadsheet and word processing)
• Fluent in English
• Ability to interact professionally with all levels within the Company

Responsibilities

• Ensure compliance with current AML and Sanctions regulations and other relevant legislation
• Conduct account investigations and research in an effort to address any account irregularities
• Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate
• Adhere to all policies and procedures
• Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer

Preferred Qualifications

• Preferably at least 2 years of experience as a BSA/AML analyst
• Basic understanding of cryptocurrency and blockchain

Benefits

• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• 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
• Work Perks: crypto.com visa card provided upon joining