Crypto.com je platforma za kriptovalute in finančno tehnologijo, osredotočena na zagotavljanje dostopa do digitalnih sredstev prek enotnega integriranega ekosistema. Njeni izdelki podpirajo nakup, prodajo in trgovanje z bitcoini, ethereumom ter več kot 350 drugimi kriptovalutami, pri čemer so na voljo tudi možnosti plačila, kot so nakazila v evrih, SEPA ter Apple Pay ali Google Pay. Podjetje ponuja tudi orodja za upravljanje portfelja prek storitve Crypto Basket, staking v verigi blokov, DeFi Wallet za transakcije med uporabniki ter funkcije, namenjene raziskovanju kripto trgov in pridobivanju nagrad. Varnost, skladnost z regulativnimi zahtevami in licencirano poslovanje so temelj njegove platforme, saj Crypto.com oskrbuje globalno bazo uporabnikov in razvija izdelke za širšo uporabo kriptovalut.
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.
Opis
- 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
Zahteve
- 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
Ugodnosti
- 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