[Hiring] Senior Analyst, Compliance @Crypto

Remote, USA 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 Now

Similar Jobs

Crypto Investment Analyst

Remote, USA Full-time

Cryptography Engineer

Remote, USA Full-time

[Hiring] Deputy Compliance Officer @Bitcoin Depot

Remote, USA Full-time

Security Software Engineer – Cryptographic and Secure Protocols Development at Apple Austin

Remote, USA Full-time

Quick Hire Thales Encryption Engineer with 100% Remote

Remote, USA Full-time

C# Developer - 12 month Contract-To-Hire (ONSITE)

Remote, USA Full-time

[Remote] Full Stack Developer C#

Remote, USA Full-time

Kafka/C# Developer, (W2 contract/remote)

Remote, USA Full-time

Fully Remote CSR Relations Associate

Remote, USA Full-time

Personal Lines CSR

Remote, USA Full-time

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

Remote, USA Full-time

Experienced Customer Success Representative – Remote Work Opportunity with arenaflex, Delivering Exceptional Customer Experiences in the Airline Industry

Remote, USA Full-time

Associate Therapist (Unlicensed) – Fully Remote, Part-Time

Remote, USA Full-time

Customer Service Representative - Evening & Weekends - Remote Work with Flexible Scheduling and Growth Opportunities

Remote, USA Full-time

**Experienced Customer Service Representative – Retail and Customer Experience Expert**

Remote, USA Full-time

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

Remote, USA Full-time

Remote Chat Support Agent - $15-$18/hour - Join the NoGigiddy Team!

Remote, USA Full-time

Product Support Specialist-CST Time Zone

Remote, USA Full-time

Entry-Level Data Entry Specialist – Launch Your Career with a Global Leader in Telecommunications and Technology at blithequark

Remote, USA Full-time

Program Officer, Catholic Sisters, US/Latin America – Conrad N. Hilton Foundation – Los Angeles, CA

Remote, USA Full-time
Back to Home