Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The Blockchain Analyst will report to the Director, Financial Crimes and will assist with various assignments supporting the Compliance Program of the Company. In this role, you will:Conduct complex investigations into cases that are referred as part of the overall escalation process;Conduct proactive blockchain-based investigations;Produce briefs and reports on a range of issues;Synthesize data derived from other sources into long-form analysis;Provide training and support to other analysts on the U.S. Financial Crimes Team;Maintain proficiency in all aspects of BSA/AML compliance;Attend BSA training as assigned by the Compliance Officer.Requirements:Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;Nuanced understanding of blockchain technology;In-depth knowledge of BSA/AML regulations;Experience conducting complex investigations that involve multiple sources of data;Advanced written and verbal communication skills;Good time management skills;Ability to work well under pressure and to manage multiple tasks simultaneously.Preferred Skills & Experience:Relevant certifications or coursework;Experience conducting open source research/OSINT;Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;Proficiency in a second language is a plus. Benefits: Competitive salary;Attractive annual leave entitlement including: birthday and work anniversary;Flexi-work hour and hybrid or remote set-up;Internal mobility program for career alternatives;Crypto.com visa card provided upon joining.About Crypto.com: Founded in 2016, Crypto.com serves more than 80 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.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Personal data provided by applicants will be used for recruitment purposes only. Please note that only shortlisted candidates will be contacted.
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