Financial Crimes Analyst - Remote Opportunity at Crypto.com

About the Role

We are looking for a Financial Crimes Analyst - Remote to join our dynamic team at Crypto.com. In this role, you will provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies. You will assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards.

What You'll Do

• Conduct detailed reviews of sanctions-related investigations, analyzing potential matches to relevant regional watchlists.
• Manage the escalation and submission process as required for high-risk cases.
• Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks.
• Maintain a working knowledge of local AML/CFT regulations, best practices, and internal controls.
• Assist in drafting and implementing internal procedures to facilitate the escalation process.
• Act as a point of contact with relevant compliance teams and stakeholders.
• Exercise sound judgment in navigating complex, high-risk cases where solutions may not be straightforward.
• Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs).

Requirements

• Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Europe.
• Experience in virtual financial assets (cryptocurrency) is considered an asset.
• A thorough understanding of AML/CFT regulations within the fintech industry.
• General compliance experience in multiple fields including AML, Sanctions, KYC, and Onboarding.
• Hands-on experience in conducting financial crime investigations and writing corresponding narratives.
• Must be able to perform independently and with minimal supervision.
• Strong organizational skills, multi-task oriented, and able to balance priorities and deadlines.
• Strong written and verbal communication skills.

Nice to Have

• Experience filing external suspicious reports through the FIAU GoAml Portal.
• Proficiency in the analysis of numeric data through Excel or similar data tools.
• Experience with blockchain analytics and monitoring tools.
• Knowledge of digital assets and fintech products.
• CAMS certification, or willingness to obtain it.

What We Offer

• Competitive salary with opportunities for growth.
• Medical insurance package with extended coverage for dependents.
• Attractive annual leave entitlement including birthday and work anniversary leave.
• Internal mobility program for diverse career opportunities.
• Crypto.com Visa card provided upon joining.
• Empowered work culture with a focus on innovation and support.
• Opportunities for personal and professional growth.
• A cohesive team environment where everyone supports each other.

Join us at Crypto.com and be part of a mission to bring cryptocurrency to every wallet. With over 150 million customers, we are the world's fastest-growing cryptocurrency platform. If you are ready to kickstart your future with us, apply now!