Crypto.com

Crypto.com - the best place to buy, sell, and pay with crypto.

Senior Analyst, Compliance

ComplianceComplianceFull TimeRemoteTeam 1,001-5,000Since 2016H1B SponsorCompany SiteLinkedIn

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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