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Crypto.com · 4 hours ago

Senior Analyst, Compliance

United States

Full-time

Remote

Mid, Senior Level

$90K/yr - $115K/yr

3+ years exp

Crypto.com is the world's fastest growing global cryptocurrency platform, serving more than 150 million customers. They are seeking a Senior Analyst, Compliance to join their Compliance organization, responsible for executing strategic compliance projects and ensuring adherence to local laws and regulations.

Financial Services

Responsibilities

Support audits and reviews of our AML Compliance program

Engage with internal stakeholders and support resolution

Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables

Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress

Prepare materials for working groups and committees, project dashboards, presentations, etc

Address issues and escalations from external compliance personnel

Ensure clear and concise customer communication during the RFI process

Identify procedural opportunities and help drive process improvements

Perform ad-hoc special projects as required

Qualification

Financial services experienceProject managementCompliance knowledgeWritten communicationVerbal communicationAttention to detail

Required

3+ years of experience in financial services industry

Excellent written and verbal communication skills with strong attention to detail

Track record of success and results in a fast paced environment

Demonstrated track record of managing multiple projects

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

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