Summary

Role Information

Responsibilities

Support and maintain the Crypto.com Compliance Program to include: Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ongoing monitoring

Support audits and reviews of the AML compliance program; engage with internal stakeholders to facilitate issue 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 to relevant stakeholders

Prepare materials for working groups, committees, project dashboards, and executive presentations

Ensure clear and timely customer communication during the RFI process

Conduct due diligence reviews and ad hoc compliance assessments as needed

Support consumer compliance obligations, including Reg E (chargebacks, notice requirements, prepaid card and credit card compliance) and UDAAP

Own and maintain compliance policies and procedures, keeping them current with regulatory changes and business developments

Identify procedural opportunities and help drive process improvements across the compliance function

Perform ad hoc special projects as required

Work with regulators and help facilitate regulatory relationships as needed

Requirements

3+ years of compliance experience in a financial services, fintech, or banking environment

Working knowledge of BSA/AML requirements and the Bank Secrecy Act framework

Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts

Familiarity with consumer compliance regulations, including Reg E and UDAAP

Strong attention to detail and the ability to manage multiple priorities in a dynamic environment

Experience preparing materials for working groups, committees, or regulatory submissions

Comfort with ambiguity. You’re someone who doesn’t need a fully paved road to get moving

Fintech or crypto industry background preferred

Consumer compliance experience (Reg E, prepaid/credit card) is a strong plus

Familiarity with banking regulators and examination processes is a plus

Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower 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. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Are you ready to kickstart your future with us? 

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

401(k) plan with employer match

Eligible for company-sponsored group health, dental, vision, and life/disability insurance

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

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.

Please note that only shortlisted candidates will be contacted.