Crypto.com
Crypto.com - the best place to buy, sell, and pay with crypto.
Senior Analyst, Compliance
Location
United States
Posted
114 days ago
Salary
$90K - $115K / year
Bachelor Degree3 yrs expEnglish
Job Description
• Support audits and reviews of our AML Compliance program
• Engage with internal stakeholders and support resolution
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
• Prepare materials for working groups and committees, project dashboards, presentations, etc.
• Address issues and escalations from external compliance personnel
• Ensure clear and concise customer communication during the RFI process
• Identify procedural opportunities and help drive process improvements
• Perform ad-hoc special projects as required
Job Requirements
- 3+ years of experience in financial services industry
- Excellent written and verbal communication skills with strong attention to detail
- Track record of success and results in a fast paced environment
- Demonstrated track record of managing multiple projects
Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
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