Crypto.com ir kriptovalūtu un finanšu tehnoloģiju platforma, kuras mērķis ir padarīt digitālos aktīvus pieejamus vienotā ekosistēmā. Tās produkti ļauj iegādāties, pārdot un tirgot Bitcoin, Ethereum un vairāk nekā 350 citas kriptovalūtas. Pieejamās maksājumu iespējas ietver pārskaitījumus eiro, SEPA, kā arī Apple Pay vai Google Pay. Uzņēmums nodrošina arī portfeļa pārvaldības rīkus Crypto Basket, steikinga iespējas blokķēdē, DeFi Wallet maku savstarpējiem darījumiem un funkcijas, kas palīdz lietotājiem izpētīt kriptovalūtu tirgus un saņemt atlīdzības. Drošība, atbilstība regulējumam un licencēta darbība ir Crypto.com platformas pamatā, uzņēmumam apkalpojot lietotājus visā pasaulē un izstrādājot produktus plašākai kriptovalūtu ieviešanai.
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.
Apraksts
- 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
Prasības
- 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
Priekšrocības
- 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