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Crypto.com · 2 months ago

Compliance Operations Analyst, Americas

Dallas, Texas

Full-time

Hybrid

New Grad, Entry Level

$50K/yr - $65K/yr

0+ years exp

Crypto.com is a rapidly growing cryptocurrency platform serving over 150 million customers. The Compliance Operations Analyst will support the daily operations of the firm’s compliance program, ensuring adherence to local laws and regulations while assisting in compliance monitoring, reporting, and documentation.

Financial Services

Responsibilities

Assist in executing daily and periodic compliance monitoring reviews across business processes

Help maintain policy and procedure documentation, ensuring they remain current and properly filed

Track regulatory updates and assist with the rollout of policy changes or employee communications

Support the preparation of compliance reports and dashboards for management review

Maintain compliance registers, training logs, and internal attestation records

Assist with regulatory filings, certifications, and audit preparation activities

Support KYC / AML checks, data gathering, and document verification for clients and counterparties under supervision

Help coordinate employee training sessions, policy acknowledgments, and conflict-of-interest declarations

Participate in testing and reviewing internal controls to identify areas for process improvement

Support administrative tasks such as meeting coordination, record retention, and maintaining organised compliance archives

Liaise with internal teams (Legal, Finance, Operations) to collect information required for compliance reviews

Qualification

Regulatory complianceRisk managementAnalytical skillsMicrosoft OfficeCommunication skillsProcess improvementConfidential information managementExposure to compliance systemsInterest in cryptocurrenciesCross-functional project experienceCertifications ACAMSCertifications ICATeam collaborationAttention to detail

Required

Bachelor's degree in Finance, Business, Economics, Political Science, Law, or related field

0–2 years of experience in compliance, audit, risk management, or a related internship/trainee program

Strong analytical, multi-tasking and organizational skills with a high attention to detail

Excellent written and verbal communication skills

Proactive, solution-oriented, and able to improve processes independently

Proficiency with Microsoft Office or Google Workspace

Comfortable managing confidential information and sensitive documentation

Strong interpersonal and team collaboration skills in a multicultural environment

Preferred

Exposure to compliance systems or databases

Exposure to financial services, preferably in regulatory or tax reporting within banking or Fintech

Experience with budgeting, vendor management, or legal/office support

Interest in or basic understanding of cryptocurrencies and emerging technologies

Experience contributing to cross-functional projects, with flexibility to coordinate across time zones

Certifications such as ACAMS, ICA, or Series 7/63

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.

Crypto.com visa card provided upon joining

Company

Crypto.com

Glassdoor3.2

Crypto.com was founded in 2016 and is the preferred crypto trading platform for over 100 million users worldwide, as well as the trusted industry leader in regulatory compliance, security, and privacy.

Founded in 2016

Singapore, SG

1001-5000 employees