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Crypto.com · 7 hours ago

Compliance Operations Analyst, Americas

Tyler, TX

Full-time

Hybrid

New Grad, Entry Level

$50K/yr - $65K/yr

0+ years exp

Crypto.com is the world's fastest growing global cryptocurrency platform, serving more than 150 million customers. The Compliance Operations Analyst supports the daily operations of the firm’s compliance program, working closely with experienced compliance officers to execute routine monitoring tasks, prepare reports, and maintain internal documentation.

Financial Services

Responsibilities

Assist in executing daily and periodic compliance 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

Track and reconcile expenses related to office operations and employee support

Manage vendor invoices and coordinate payments with Finance

Assist with purchase orders for licenses, registrations, insurance payments, and other business needs, ensuring timely follow-up

Support the preparation of compliance reports and dashboards for management review

Maintain compliance registers, and internal attestation records

Assist with regulatory filings, certifications, and audit & exam preparation

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

Support business registration filings, insurance policy tracking, and renewals

Assist with Law Enforcement Requests, notary services, and Custodian of Records forms

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

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

Oversee mail and package handling, including redirection or forwarding as required;Serve as a liaison between the company and external vendors

Perform other duties as assigned to support company operations

Qualification

Regulatory complianceRisk managementAnalytical skillsMicrosoft OfficeVendor managementProactive mindsetCross-functional projectsBasic understanding of cryptocurrenciesNotary certificationCommunication skillsTeam collaborationAttention to detailConfidentiality

Required

Bachelor's degree

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; exposure to compliance systems or databases is a plus

Comfortable managing confidential information and sensitive documentation

Strong interpersonal and team collaboration skills in a multicultural environment

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

Experience with budgeting, vendor management, or legal/office support is a plus

Interest in or basic understanding of cryptocurrencies and emerging technologies

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

Notary or willing to obtain

Certifications such as ACAMS, ACFCS are a plus

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Work Perks: 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