Cryptocurrency Compliance Specialist
5 days ago
Crypto.com is a global cryptocurrency platform that serves over 80 million customers. As a Blockchain Analyst, you will play a critical role in our Compliance Program.
Job OverviewWe are seeking a highly skilled and experienced Blockchain Analyst to join our team. The successful candidate will be responsible for conducting complex investigations into cases referred as part of the overall escalation process, conducting proactive blockchain-based investigations, producing briefs and reports on a range of issues, synthesizing data derived from other sources into long-form analysis, providing training and support to other analysts on the U.S. Financial Crimes Team, maintaining proficiency in all aspects of BSA/AML compliance, and attending BSA training as assigned by the Compliance Officer.
Responsibilities- Conduct complex investigations into cases referred as part of the overall escalation process;
- Conduct proactive blockchain-based investigations;
- Produce briefs and reports on a range of issues;
- Synthesize data derived from other sources into long-form analysis;
- Provide training and support to other analysts on the U.S. Financial Crimes Team;
- Maintain proficiency in all aspects of BSA/AML compliance;
- Attend BSA training as assigned by the Compliance Officer;
- Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
- Nuanced understanding of blockchain technology;
- In-depth knowledge of BSA/AML regulations;
- Experience conducting complex investigations that involve multiple sources of data;
- Advanced written and verbal communication skills;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously;
- Relevant certifications or coursework;
- Experience conducting open source research/OSINT;
- Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
- Proficiency in a second language is a plus;
- Competitive salary: $120,000 - $150,000 per year;
- Attractive annual leave entitlement;
- Flexi-work hour and hybrid or remote set-up;
- Aspire career alternatives through internal mobility program;
- Crypto.com visa card provided upon joining;
Please note that only shortlisted candidates will be contacted.
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