Compliance Analyst - Internal Controls & Testing

The Compliance Analyst - IC&T will be responsible for supporting Crypto.com’s regulated businesses in their global regulatory compliance obligations. The candidate must be a self-starter who exhibits a strong passion for financial innovation, who enjoys working cross-functionally and collaboratively to solve complex problems and is excited about Crypto.com’s mission.ResponsibilitiesConduct reviews and testing of operational compliance against relevant laws, regulations, and the Company’s internal policies and procedures;Document and summarize review results, including progress, outcomes, risks, and findings;Support in drafting recommendations to address identified weaknesses or documentation gaps;Assist with maintaining and updating the Compliance controls library, test procedures, and controls scoring model;Support Compliance Management in identifying and monitoring issues within the Company’s compliance operations;Observe and evaluate processes to verify that internal controls are effectively implemented and maintained;Contribute to assessments of the efficiency and effectiveness of compliance operations;Collaborate with other Compliance team members and departments to promote adherence to regulatory requirements;Perform other duties as assigned. Requirements Minimum of 1–3 years of experience in a compliance, risk, or audit role (preferably within financial services or virtual assets);University degree in a relevant field (e.g., Law, Finance, Business, or related discipline)Working knowledge of applicable AML/CTF and/or regulatory compliance recommendations, standards, and procedures;Understanding of first line operations processes, including KYC, EDD, and Investigations;Familiarity with basic audit and testing practices;English language proficiency at C1 level;Strong communication skills, both written and verbal;Highly organized and detail-oriented with strong analytical skills;Proficient in standard office and compliance-related software tools;Demonstrated understanding of or interest in cryptocurrencies and blockchain technology;Nice to have:Knowledge of digital assets, fintech, prepaid and lending products;Understanding of anti-money laundering regulations and payments laws within the banking/financial services industryLife @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.   Are you ready to kickstart your future with us?  Benefits Competitive salary Medical insurance package with extended coverage to dependents Attractive annual leave entitlement including: birthday, work anniversaryAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  Work Perks: crypto.com visa card provided upon joining  Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About Crypto.com: 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. Learn more at https://crypto.com.  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. Personal data provided by applicants will be used for recruitment purposes only.