Full-Time
Senior Analyst
Compliance
Confirmed live in the last 24 hours
Crypto.com
5,001-10,000 employees
Platform for trading and managing cryptocurrencies
Mid, 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 card issuance and financial products designed for both individuals and institutions. The platform generates revenue primarily through transaction fees and premium services. 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 have 'Cryptocurrency in Every Wallet™' and to support the development of a fairer digital ecosystem for builders, creators, and entrepreneurs.
Company Stage
Series A
Total Funding
$24.3M
Headquarters
Central and Western District, Hong Kong
Founded
2016
6 month growth
↑ 13%1 year growth
↑ 18%2 year growth
↑ 22%
Simplify's Take
What believers are saying
- Acquisitions in Australia and the U.S. expand Crypto.com's global regulatory footprint.
- Partnerships like Adelaide Oval enhance crypto adoption in mainstream industries.
- Expansion into South Korea taps into a tech-savvy market with high crypto adoption.
What critics are saying
- Regulatory scrutiny in South Korea may hinder Crypto.com's expansion efforts.
- Integration of acquired entities poses potential compliance and operational challenges.
What makes Crypto.com unique
- Crypto.com offers the world's largest crypto card program, enhancing user convenience.
- The platform integrates both TradFi and DeFi, offering a comprehensive financial ecosystem.
- Crypto.com prioritizes security, privacy, and compliance, building trust with over 100 million users.
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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