[Hiring] Senior Analyst, Compliance @Crypto

Remote Full-time
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more. Role Description We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization. In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. • 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 Qualifications • 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 Company Description Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Apply tot his job Apply tot his job
Apply Now

Similar Opportunities

Digital Assets Compliance Officer

Remote

Digital Assets Advisory Compliance Officer, Vice President

Remote

Software Engineer, Trusted Computing and Cryptography

Remote

Member of the Technical Staff, Security Engineering, Cryptography

Remote

Quick Hire Thales Encryption Engineer with 100% Remote

Remote

Cryptography Engineer / Dallas, TX else Remote is also fine

Remote

Match Group – Software Developer (C# remote) – Houston, TX

Remote

Senior C#.NET Software Engineer (Remote)

Remote

Remote C# Developer Job for Consumer Packaged Goods (Part-time)

Remote

C# Developer with (Advanced SQL Development expereince) - 14+ Years of expereince is required

Remote

**Experienced Remote Customer Service Representative – Work From Home Opportunity with blithequark**

Remote

Experienced Full Stack Customer Service Representative – Healthcare Industry, Work From Home Opportunity at $35/Hour with Comprehensive Benefits and Growth Potential

Remote

Accounts Receivable Specialist II

Remote

HR Generalist/Payroll Specialist

Remote

Experienced Full Stack Software Engineer – Web & Cloud Application Development

Remote

WorldOver- OnlineTutor

Remote

**Experienced Data Entry Clerk – Remote Opportunity with arenaflex**

Remote

**Experienced Virtual Customer Care Chat Professional – Delivering Exceptional Client Experience in a Dynamic Remote Environment**

Remote

Entry Level Chat Support Specialist - Work from Home Opportunity with blithequark

Remote

Experienced Customer Support Representative – Remote Health Insurance Customer Service and Resolution Expert

Remote
← Back to Home