Full-Time
Senior Analyst
Compliance
Confirmed live in the last 24 hours
Crypto.com
5,001-10,000 employees
Cryptocurrency trading and financial services platform
Senior
Dallas, TX, USA
Hybrid position based in Dallas, Texas.
- 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
- 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
Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and hold various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and offers additional financial products for both individual and institutional clients. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which helps build trust among users. The company's goal is to accelerate the adoption of cryptocurrency, aiming to make it accessible to everyone by placing 'Cryptocurrency in Every Wallet™'.
Company Stage
Series A
Total Funding
$24.3M
Headquarters
Central and Western District, Hong Kong
Founded
2016
6 month growth
↑ 6%1 year growth
↑ 18%2 year growth
↑ 22%
Simplify's Take
What believers are saying
- Acquisition of Orion expands product offerings to include traditional financial instruments.
- Growing trend of AI-driven analytics enhances Crypto.com's trading platform capabilities.
- Increasing popularity of staking services boosts Crypto.com's DeFi offerings.
What critics are saying
- Integration challenges from acquiring multiple financial entities like Orion and Charterprime.
- Regulatory challenges in South Korea could pose compliance risks for Crypto.com.
- Expansion into traditional financial instruments exposes Crypto.com to new regulatory environments.
What makes Crypto.com unique
- Crypto.com offers the world's largest crypto card program with its Visa Card.
- The company provides a comprehensive platform for trading and managing cryptocurrencies.
- Crypto.com is a leader in regulatory compliance, security, and privacy certifications.
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Benefits
Competitive compensation package.
Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you
International company and team