Search the 233 jobs at Crypto.com

As a Financial Crimes Manager, you will develop and oversee an AML program, ensuring compliance with BSA/AML and securities laws. You will create policies, monitor industry trends, collaborate with legal and compliance teams, and report to Senior Management. Your role includes fostering relationships across departments and assisting in compliance technology implementations.

The Surveillance Manager will develop and evaluate surveillance tools, create policies for trading compliance, oversee record keeping per FINRA and SEC guidelines, and collaborate with legal and compliance teams. This role involves analyzing market activity, supporting risk assessments, and engaging with regulatory bodies to adapt to industry changes.

As a Financial Crimes Data Analyst, you will analyze and visualize data to evaluate risk exposure, develop reports for management, lead technology initiatives, conduct AML investigations, and support risk assessments. You will collaborate with various departments to enhance compliance processes and techniques.

The Customer Experience Associate manages incoming and outbound contacts with customers, resolves issues, updates customer records, and recommends services. They must possess strong communication and organizational skills while ensuring customer satisfaction and supporting the company’s mission.

The Compliance FinCrimes Analyst will review customer accounts to assess suspicions of money laundering or financial terrorism, liaise with compliance teams for enhanced due diligence, investigate adverse media and sanctions, file external reports to the FIAU, and ensure adherence to AML/CFT policies, all while maintaining knowledge of regulations.

The Global Monitoring & Investigations Analyst will monitor customer transactions for potential risks related to terrorist financing, human trafficking, and other suspicious activities. Responsibilities include drafting SARs, communicating with customers, investigating suspicious activities, and collaborating with cross-functional teams while achieving individual performance goals.

As a Senior/Lead Product Manager, you'll spearhead product initiatives from inception to execution, focusing on enhancing institutional trading experiences. You'll define product outcomes, collaborate with engineering teams, manage roadmaps, engage with business teams for feedback, prioritize projects, and stay informed of market trends.

The Blockchain Analyst will conduct investigations related to financial crimes, utilizing blockchain technology, and synthesizing data for analysis. The role includes training other analysts, maintaining compliance with BSA/AML regulations, and managing multiple tasks efficiently.

The Social Media Content Creator will develop engaging content for social media that reflects the Crypto.com brand and connects with the crypto community. Responsibilities include writing copy, creating graphics and videos, monitoring social media performance, and staying informed about the cryptocurrency industry.

The Product Design Manager will lead a team of 2-3 designers, fostering a positive environment, collaborating with product managers, and overseeing user research while defining design processes and providing design support as needed.

The Senior/Lead Product Manager will drive product initiatives from inception to execution, focusing on the Exchange's Institutional roadmap. Responsibilities include optimizing trading UX/UI, defining features, collaborating with development teams, managing the roadmap, and engaging with business and sales teams for product feedback.

The role involves aggregating and analyzing data to identify trends in customer, product, and transaction risks. Responsibilities include developing management information reports, conducting AML investigations, preparing Suspicious Activity Reports, and collaborating on compliance technologies and controls.

The Financial Crimes Data Analyst will aggregate, analyze, and visualize customer and transaction data, develop MIS reports, conduct AML investigations, and support compliance initiatives. Responsibilities also include collaborating on technology rollouts and developing monitoring scenarios for AML compliance.

The Growth Analytics and Automation Lead will integrate marketing technology platforms, develop measurement frameworks for marketing campaigns, implement automation strategies, and conduct customer segmentation analysis, while mentoring junior team members.

The Surveillance Manager will develop tools and reports for market activity analysis, create policies to enhance surveillance, manage compliance with FINRA and SEC requirements, and collaborate with various departments to implement compliance technologies and controls. They will also engage in firmwide compliance issues and interact with regulators.

As a Surveillance Manager, you will oversee and develop surveillance tools and reports, ensure compliance with FINRA and SEC regulations, and collaborate with legal and compliance teams. You will also conduct risk assessments and support firmwide compliance initiatives, while engaging with stakeholders and regulators.

The Financial Crimes Manager is responsible for developing an AML program, creating policies and procedures to detect and report money laundering activities, ensuring compliance with relevant laws, conducting risk assessments, and collaborating with legal and compliance teams on technology and compliance matters.

The Financial Crimes Manager develops and oversees an AML program to monitor for money laundering and fraudulent activities, creates necessary policies and practices, and ensures compliance with BSA/AML regulations. Responsibilities include collaborating with compliance teams, engaging with regulators, and conducting risk assessments while fostering interdepartmental relationships.

The role involves developing sophisticated mobile applications for the Android platform, utilizing Kotlin and Java. Responsibilities include participating in the entire mobile application development lifecycle, implementing Test-Driven Development (TDD), and developing real-time data displays. Candidates should have strong organizational and interpersonal skills, with an eagerness to improve and adapt. The position supports hybrid work arrangements.

The Mid/Senior Android Developer will be responsible for end-to-end mobile application development, focusing on complex applications for the Android platform. Responsibilities include utilizing Kotlin/Java, Test-Driven Development, and real-time data functionality. The role requires strong organizational and interpersonal skills to manage stakeholder requirements effectively while promoting a culture of innovation and continuous improvement.