.Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Job Responsibilities: Performs due diligence on new and existing customers and resolve due diligence issues; Enter new caseentries and completed case documentation in the EDD Case management system; Perform globalresearch on customers and customer associates; Handles PEP, AM and Sanctions alerts; Owner of RFI's, ensuring all requests are handled in a timely manner and according to company's policies and procedures; Draft and submit responses to applicable subpoena requests; Understand howmoney laundering schemes work and apply knowledge in identifying potential cases needing further investigation; Generate and maintain appropriate case documentation; Job Requirements: High school diploma or higher; Experience in EDD/AML is a plus; Experience in the field of fintech is not mandatory; The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services; The Analyst must have a reasonable understanding of the Company's business, its technical, financial and organizational structure; The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company; Strong writtenand verbal communication skills; Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in the team; Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position; English language; excellent computer literacy. Life @ Crypto.Com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to helpand support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Are you ready to kickstart your future with us? Benefits Competitive salary Medical insurance package with extended coverage to dependents 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 Our Crypto.Com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About Crypto.Com: Founded in 2016, Crypto