Compliance Analyst (Law Enforcement Response)

About the role: The Compliance Analyst will be responsible for supporting Crypto.com’s regulated businesses in their global regulatory compliance obligations. Candidate must be a self-starter who exhibits a strong passion for financial innovation, who enjoys working cross-functionally and collaboratively to solve complex problems and is excited about Crypto.com’s mission.

Responsibilities

• Ensure that global law enforcement cases, civil/criminal subpoenas, and other governmental or legal investigation requests, are evaluated and handled in strict accordance with our policies, internal guidelines, and applicable laws;
• Review documents (law enforcement requests, civil/criminal subpoenas and other governmental or legal investigation requests) and extract data to satisfy the request in a timely manner;
• Understand and maintain proficient knowledge of our systems, tools and data to be able to extract requested data; 
• Work cross-departmentally with various global teams to respond to requests in a timely manner;
• Assist with regulatory escalations from customer support;
• Assist with license management, as needed;
• Perform any other duties and responsibilities as required.

Requirements

• 1-3 years compliance experience in the financial services industry;
• University degree; 
• Strong written and verbal communication skills;
• Decision-making, problem-solving, and organizational skills;
• Ability to work independently and in a global team;
• Strong attention to detail.
• Knowledge of digital assets, fintech, prepaid and lending products will be advantageous;
• Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry will be advantageous

Life @ Crypto.comEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Are you ready to kickstart your future with us? BenefitsCompetitive salaryAttractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Work Perks: crypto.com visa card provided upon joining Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.About Crypto.com:Founded in 2016, Crypto.com serves more than 80 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.Learn more at https://crypto.com. 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.Personal data provided by applicants will be used for recruitment purposes only.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Non Tech Crypto Jobs, Legal Crypto Jobs, Analyst Crypto Jobs, Security Web3 Jobs, Compliance Web3 Jobs, Talent Acquisition Web3 Jobs, Data Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.