Crypto.com yra kriptovaliutų ir finansinių technologijų platforma, siekianti padaryti skaitmeninį turtą lengvai prieinamą per vieningą ekosistemą. Jos produktai suteikia galimybę pirkti, parduoti ir prekiauti bitkoinais, eteriais bei daugiau nei 350 kitų kriptovaliutų. Tarp galimų mokėjimo būdų yra pervedimai eurais, SEPA, „Apple Pay“ ir „Google Pay“. Bendrovė taip pat siūlo portfelio valdymo įrankius per „Crypto Basket“, kriptovaliutų steikingo paslaugas blokų grandinėje, tarpusavio sandoriams skirtą „DeFi Wallet“ piniginę ir funkcijas, padedančias naudotojams susipažinti su kriptovaliutų rinkomis bei uždirbti atlygių. Saugumas, reguliavimo reikalavimų laikymasis ir veikla pagal licencijas yra svarbiausi Crypto.com platformos principai, nes įmonė aptarnauja pasaulinę naudotojų bazę ir kuria produktus, skatinančius platesnį kriptovaliutų pritaikymą.
Financial Crimes Analyst – AML and Crypto
Investigate transaction alerts and account activity, supporting AML, sanctions, and compliance work for Crypto.com’s Americas clients. This full-time hybrid role is based in Malta.
Aprašymas
- Assess digital asset and fiat transaction alerts for risk and suspicious activity
- Apply AML, sanctions, and other relevant legal requirements
- Investigate accounts and use open-source research to examine unusual activity
- Carry out customer due diligence
- Check potential matches against sanctions and counter-terrorist financing lists
- Follow established procedures
- Comply with company policies and procedures
- Keep BSA/AML compliance knowledge current
- Complete AML training assigned by the Compliance Officer
- Support the Compliance Program for Americas clients
- Assist the Financial Crimes Manager, to whom the role reports
Reikalavimai
- Bring detailed knowledge of AML and financial crimes investigations
- Have at least two years’ experience as a financial crimes or AML analyst
- Write reports and business correspondence effectively
- Understand the basics of cryptocurrency and blockchain
- Read, analyze, and interpret AML regulations
- Use spreadsheets, word processing tools, and basic computer applications
- Communicate professionally with colleagues at all levels
- Monitor and analyze account activity to spot unusual or suspicious behavior
- Understand financial institution operations, including banks and fintech companies
- Demonstrate analytical, writing, organizational, time management, and multitasking skills
- Be fluent in English
- Work effectively under pressure
- Be self-directed and able to work with minimal supervision
Privalumai
- Competitive pay
- Generous annual leave, including time off for birthdays and work anniversaries
- Flexible working hours
- Hybrid working arrangement
- Internal mobility program with varied career opportunities
- Crypto.com Visa card provided upon joining