Risk Operations Analyst (Late Shift) - Remote

About the Role

We are seeking a dedicated Risk Operations Analyst (Late Shift) to join our team at Crypto.com. In this remote position, you will utilize detection tools to identify and act on fraud or money laundering activities, ensuring the security and integrity of our operations.

What You'll Do

• Utilize detection tools to identify and action fraud or money laundering activities.
• Take immediate preventative measures to reduce risk of loss to the company.
• Monitor queues, conduct security reports, and perform other ad hoc tasks as needed.
• Take action and provide comments on fraud or money laundering cases.
• Draft and submit responses to applicable subpoena requests.
• Provide support and share knowledge across functions such as Customer Care and Compliance.
• Assess ongoing work streams and provide feedback for operational improvements.

Requirements

• 1-3+ years of experience in a similar position is a plus.
• Ability to work late shifts.
• Impeccable attention to detail and strong analytical skills.
• Self-starter with the ability to work under minimal supervision and meet all goals within SLA.
• Multitasker, comfortable in a highly dynamic environment with constant change.
• Fast learner with the ability to synthesize details and connect complex data relationships.
• Proficiency in verbal and written English; fluency in an additional language is a strong plus.

Nice to Have

• Experience in the cryptocurrency or financial sector.
• Knowledge of compliance regulations and risk management.
• Familiarity with fraud detection tools and methodologies.

What We Offer

• Competitive salary ranging from $60,000 to $80,000 per year.
• Comprehensive medical insurance package with extended coverage for dependents.
• Attractive annual leave entitlement including birthday and work anniversary.
• Opportunities for career advancement through our internal mobility program.
• Crypto.com Visa card provided upon joining.
• Supportive work culture with a focus on personal and professional growth.

Join us at Crypto.com, where we are committed to accelerating the adoption of cryptocurrency through innovation. We value diversity and inclusion, seeking candidates with a variety of backgrounds and perspectives. If you are ready to kickstart your future with us, apply now!