[Hiring] Senior Analyst, Compliance @Crypto

Remote Full-time
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more. Role Description We’re looking for a Senior Analyst, Compliance to join our growing Compliance organization. In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. • 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 Qualifications • 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 Benefits • Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. • Work Perks: crypto.com visa card provided upon joining Company Description Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team. Apply tot his job Apply tot his job Apply tot his job
Apply Now →

Similar Jobs

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote

USPS Office Helper

Remote

Junior Treasury Analyst

Remote

Experienced Remote Data Entry Specialist – Part-Time Home-Based Opportunity with Flexible Scheduling and Competitive Pay

Remote

**Experienced Full Stack Software Engineer – Web & Cloud Application Development**

Remote

**Experienced Director of Data Science – Global Data Strategy Lead at arenaflex**

Remote

Data Analyst/Report Writer

Remote

Director, Medical Education (REMOTE)

Remote

**Experienced Remote Data Entry Clerk – Flexible Work Arrangement for Ambitious Individuals**

Remote

Consumer Insights Lead, Global

Remote

[Hiring] Virtual Telesitter @MultiCare Health System

Remote

**Experienced Full Stack Customer Service Representative – Remote Support for Fortune 100 Clients**

Remote
← Back