Crypto.com Benefits Overview

Supports treasury operations through balance sheet reconciliations, data extraction and verification, digital asset balance monitoring, treasury reporting, workflow improvement, and coordination with internal and external stakeholders. The role also assists with ad hoc finance tasks and requires attention to detail, basic data analytics, programming experience, and proficiency with Tableau, VBA, and Excel.

Reviews digital asset and fiat transaction alerts, investigates accounts and unusual activity, conducts open-source research and customer due diligence, and evaluates potential sanctions and CFT matches. Ensures compliance with AML, BSA, sanctions, and related regulations for Americas clients. The role documents findings, prepares reports, follows compliance procedures, maintains regulatory knowledge, and supports the Financial Crimes Compliance Program.

Own the Crypto.com App’s onboarding and growth roadmap, including account opening, KYC, activation, referrals, new-product onboarding, and trading journeys. Improve funnel conversion and time-to-first-value through experimentation and analytics, extend onboarding capabilities across products and markets, and lead Engineering, Design, Compliance, Marketing, and Trading stakeholders. The role requires senior individual-contributor ownership in regulated fintech, consumer growth, shared platforms, and trading or brokerage products.