Crypto.com este o platformă de criptomonede și tehnologie financiară axată pe facilitarea accesului la active digitale printr-un ecosistem integrat. Produsele sale permit cumpărarea, vânzarea și tranzacționarea Bitcoin, Ethereum și a peste 350 de alte criptomonede, cu opțiuni de plată precum transferuri în EUR, SEPA și Apple Pay sau Google Pay, acolo unde sunt disponibile. Compania oferă, de asemenea, instrumente pentru portofoliu prin Crypto Basket, staking on-chain, un portofel DeFi pentru tranzacții peer-to-peer și funcții concepute pentru a-i ajuta pe utilizatori să exploreze piețele cripto și să obțină recompense. Securitatea, conformitatea cu reglementările și operațiunile autorizate sunt elemente centrale ale platformei sale, în timp ce Crypto.com deservește o bază globală de utilizatori și dezvoltă produse pentru adoptarea mai largă a criptomonedelor.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- 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