Job Responsibilities: Monitor ongoing customer transactions to identify potential high risk for Crypto.com on potential terrorist financing activity, human or drug trafficking, etc.;Draft required SARs in accordance with local regulatory requirements and partnership obligations;Communicate with customers on applicable matters related to Compliance;Review new referrals, escalations, or internal suspicious activity reports within internal service levels.Provide support and knowledge sharing to cross-functional teams such as Customer Care and Risk;Investigate various criminal and suspicious activities directed towards the company and its clients ensuring proper policies, procedures, and legal requirements are met;Perform global research on customers and customer associates;Achieve individual goals based on quantitative and qualitative standards;Other ad-hoc tasks given by Sr Analyst or higher level management.Job Requirements: A minimum of 1 year experience in a similar position is a must;High school diploma or higher;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, and should have strong written and verbal communication skills. In addition, the Analyst must stand out with 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.Benefits: Competitive salaryMedical insurance package with extended coverage to dependentsAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.Work Perks: Crypto.com visa card provided upon joiningOur 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.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. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Personal data provided by applicants will be used for recruitment purposes only.
#J-18808-Ljbffr