Financial Crimes Data Analyst

Summary

Join Crypto.com's Local Programs and Regulatory Compliance team and contribute to ensuring compliance with local laws and regulations. You will analyze data to identify risks, develop reports, conduct AML investigations, and support risk assessments. The role involves collaborating with other teams and leveraging technology for efficiency. This position requires experience in financial crimes investigation and proficiency in data analysis tools. Crypto.com offers competitive salaries, attractive leave entitlements, flexible work arrangements, and a crypto.com visa card.

Requirements

• Minimum 2 years of Financial Crimes or investigative experience
• Ability to develop work product independently and in a fluid environment with shifting priorities
• Strong experience with Oracle (PL/SQL) or Microsoft SQL Server (T-SQL)
• Experience with analytics tools such as R, Python or Alteryx
• Experience with reporting tools such as PowerBI, Tableau, Excel
• Ability to maintain a high level of confidentiality, unquestionable character, integrity and professionalism

Responsibilities

• Aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure
• Develop MIS reports for Senior Management and regulatory reporting
• Lead initiatives to leverage technology to gain efficiencies in the Foris Capital compliance program
• Conduct AML investigations and prepare Suspicious Activity Reports (SARs) for filing
• Investigate Surveillance issues according to firm guidelines
• Support risk assessments, and regular testing to assess the effectiveness of the firm’s policies and associated controls
• Collaborate across the legal, compliance and other corporate functions to assist in the development and rollout of leading compliance related technologies, controls, and processes
• Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation
• Support the development of AML monitoring scenarios and model validation

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
• Flexi-work hour and hybrid or remote set-up