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.

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