Compliance Analyst

Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

- Support the Chief Compliance Officer in overseeing governance and implementation of FCM’s policies and procedures, written supervisory procedures, and related documentation. - Support the Chief Compliance Officer in responding to NFA, CFTC, Exchange, internal and other external exams, audits, reports and regulatory requests. - Conduct surveillance of potential violations of Exchange rules and CFTC prohibited trading practices by assessing order and trading activity alerts. - Assist Operations in the implementation and monitoring of surveillance systems alert rules. - Assist with the creation, development, and review of surveillance rules, alerts and procedures. - Identify and investigate regulatory issues that arise from FCM customer activity. - Support the implementation of AML/KYC, sales solicitations, and marketing material reviews. - Support Compliance in new product and business plan implementations, including compliance training. - Formulate and implement compliance solutions as well as assess their effectiveness.

- Bachelor's degree in Finance, Economics, or Business, or equivalent work experience. - 3+ years in Compliance in financial services, or equivalent experience. - Knowledge of trade surveillance systems is a plus. - Excellent written and oral communication skills. - Proven ability to manage projects and work independently to bring projects to completion in a fast-paced environment. - Demonstrated ability to successfully multitask and prioritize job responsibilities.

- Competitive salary - Attractive annual leave entitlement including: birthday, work anniversary - 401(k) plan with employer match - Eligible for company-sponsored group health, dental, vision, and life/disability insurance - Flexi-work hour and hybrid or remote set-up - Internal mobility program offering diverse career alternatives.

Crypto.com is a leading cryptocurrency platform that provides services including trading, custody, payments, and Web3 solutions to accelerate the adoption of cryptocurrency worldwide. It operates in multiple jurisdictions with a focus on regulatory compliance and serves both retail and professional investors.