About the company:
Founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s largest crypto card program — the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.
Analyst, Global Customer Monitoring Program
We’re looking for an Analyst in the Global Customer Monitoring Program to join our growing Compliance organization in Miami Lakes, Florida. This role provides a unique opportunity to have a direct impact on Crypto.com’s Global Monitoring efforts and its success in meeting regulatory obligations. We’re looking for a critical change agent that will achieve this through their deep understanding of Global Customer Monitoring requirements, data analysis, and collaboration with global compliance leadership.
Your Responsibilities
- Support the development and implementation of global monitoring programs
- Carry out transaction/customer data review and apply statistical analysis to establish monitoring rule parameters (real-time and post transaction)
- Design global and entity level monitoring programs and rules (blockchain and fiat transactions)
- Effectively communicate results and outcomes of reviews of global monitoring programs and monitoring rules to audiences including regional and global compliance leadership
- Through a targeted approach, achieve maximum analytical results and risk mitigation with minimal negative impact on the overall customer experience
- Work with regional compliance staff to identify new or existing regulatory requirements for monitoring programs and ensure that monitoring programs effectively incorporate these requirements
- Prepare written communications, including memos and reports, related to global monitoring programs and rules
- Develop a deep understanding of global monitoring requirements, the regulatory landscape of cryptocurrency, and Company-specific Compliance policies and procedures
The role will give you an opportunity to
- Be a big part in ensuring the success of the Crypto.com Global Monitoring efforts
- Independently manage key projects related to global monitoring
- Develop in-depth knowledge of Crypto.com customers and products and how we are achieving the goal of Cryptocurrency in Every Wallet while mitigating risks and meeting regulatory requirements
Requirements
A bit about you
- 3+ years in AML Compliance from a financial services background (background in crypto is considered an advantage)
- Experience analyzing data, including to create monitoring rules at a country, entity, and global level
- Experience with SQL and data queries an advantage
- Relevant AML certifications - e.g. CAMS, CFCS (an advantage)
- Ability to work with diverse teams in an operational environment, building strong relationships with key stakeholders
- Excellent written and verbal communication skills
- Ability to execute against changing priorities, including meeting deadlines with minimal supervision
- Able to plan, multitask, and manage time effectively
Benefits
- Attractive compensation package: Base Salary + Crypto Bonuses + RSU’s
- Working in a cutting-edge field of Fintech.
- Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
- You get to work in a very dynamic environment and be part of an international team
