Financial Crimes Analyst- US

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.

- Ensure compliance with current AML and Sanctions regulations and other relevant legislation; - Conduct account investigations and research in an effort to address any account irregularities; - Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate; - Adhere to all policies and procedures; - Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.

- In-depth knowledge of AML regulations; - Preferably at least 2 years of experience as AML analyst; - Basic understanding of cryptocurrency and blockchain; - Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus; - Ability to write reports /SARs and STRs/ and business correspondence; - Basic computer skills (spreadsheet and word processing); - Fluent in English; - Ability to interact professionally with all levels within the Company.

- Competitive salary - Attractive annual leave entitlement including: birthday, work anniversary - Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up - Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. - Work Perks: crypto.com visa card provided upon joining.

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.