Financial Crimes Analyst - Remote Position 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 oversee and conduct quality reviews of complex, high-risk investigative casework involving various financial crime typologies. As a Financial Crimes Analyst, you will assess and evaluate high-risk Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) in accordance with local and international compliance standards.

What You'll Do

• Provide oversight and quality review of complex, high-risk investigative casework.
• Analyze and evaluate high-risk STRs and SARs, ensuring compliance with regulations.
• Conduct detailed reviews of sanctions-related investigations and manage the escalation process.
• Analyze risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks.
• Maintain knowledge of local AML/CFT regulations and best practices.
• Assist in drafting and implementing internal procedures for escalation processes.
• Act as a point of contact with compliance teams and relevant stakeholders.
• Exercise sound judgment in navigating complex cases, ensuring well-reasoned decisions.

Requirements

• Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution.
• Experience in virtual financial assets (cryptocurrency) is a plus.
• Thorough understanding of AML/CFT regulations within the fintech industry.
• Hands-on experience in conducting financial crime investigations and writing narratives.
• Strong organizational skills and the ability to manage multiple priorities.
• Proficiency in analyzing numeric data using Excel or similar tools.
• Experience with blockchain analytics and monitoring tools is preferred.
• CAMS certification or willingness to obtain is preferred.

Nice to Have

• Experience filing external suspicious reports through the FIAU GoAml Portal.
• Knowledge of digital assets and fintech products.

What We Offer

• Competitive salary based on experience.
• Medical insurance package with extended coverage for dependents.
• Attractive annual leave entitlement, including birthday and work anniversary leave.
• Opportunities for career growth through our internal mobility program.
• Crypto.com Visa card provided upon joining.
• Supportive work culture with a focus on teamwork and innovation.

Join us at Crypto.com and be part of a team that is committed to accelerating the adoption of cryptocurrency and empowering the next generation of builders and creators. If you are ready to kickstart your future with us, apply now!