Financial Crimes Analyst

About the role

As a Financial Crimes Analyst at Crypto.com, you will play a crucial role in maintaining compliance with Anti-Money Laundering (AML) and sanctions regulations. Your primary responsibilities will include reviewing transaction alerts, conducting investigations on unusual account activities, and ensuring adherence to relevant legislation.

You will work in a hybrid environment, collaborating with various teams to uphold the company's commitment to security and compliance. Success in this role means effectively identifying and addressing potential risks associated with digital assets while contributing to a fairer digital ecosystem.

The salary for this position ranges from $68,000 to $112,000, reflecting the level of expertise required.

Skills that matter here

• AML/financial crimes investigations: You will need in-depth knowledge of AML regulations to effectively investigate suspicious activities.
• report writing: The role requires the ability to write detailed reports and business correspondence.
• time management: Good time management skills are essential for handling multiple tasks under pressure.

Who this role suits

• You have at least 2 years of experience as a financial crimes or AML analyst.
• You are detail-oriented and able to work independently with minimal supervision.
• You thrive in a fast-paced environment and can manage multiple priorities effectively.
• You possess strong analytical and organizational skills.

From the employer

• Review alerts for transaction flows of digital assets and fiat currency to identify risk and potential suspicious activity.
• Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation.
• Conduct account investigations and open source research to address any potential unusual activity.
• Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are followed.
• Adhere to all policies and procedures.
• Maintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training as assigned by the Compliance Officer.

• In-depth knowledge of AML/financial crimes investigations.
• Minimum of 2 years of experience as a financial crimes/AML analyst.
• Ability to write reports and business correspondence.
• Basic understanding of cryptocurrency and blockchain.
• Ability to read, analyze and interpret regulations related to Anti-Money Laundering.
• Basic computer skills (spreadsheet and word processing).
• Ability to interact professionally with all levels within the Company.
• Skilled at monitoring, reviewing, and analyzing account activity to identify unusual or suspicious activity.
• Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
• Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
• Good time management skills.
• Fluent in English.
• Ability to work well under pressure and manage multiple tasks simultaneously.
• Must be a self-starter requiring minimal supervision.

• Competitive salary.
• Attractive annual leave entitlement including: birthday, work anniversary.
• Work Flexibility Adoption. Flexi-work hour and hybrid 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.