The Role
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.
Summary Generated by Built In
Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the Role:
Come join our International Sofia (Americas) compliance team supporting the Americas region.
The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations.
The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).
Responsibilities
- Review alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity.
- Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation.
- Conduct account investigations and open source research in an effort to address any potential unusual activity.
- Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are followed.
- Adhere to all policies and procedures.
- Maintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training as assigned by the Compliance Officer.
Requirements
- In-depth knowledge of AML/financial crimes investigations.
- Minimum of 2 years of experience as a financial crimes/AML analyst.
- Ability to write reports and business correspondence.
- Basic understanding of cryptocurrency and blockchain.
- Ability to read, analyze and interpret regulations related to Anti-Money Laundering.
- Basic computer skills (spreadsheet and word processing).
- Ability to interact professionally with all levels within the Company.
- Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity.
- Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
- Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
- Good time management skills.
- Fluent in English.
- Ability to work well under pressure and to manage multiple tasks simultaneously.
- Must be a self-starter requiring minimal supervision.
Life @ 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 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
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.
Skills Required
- In-depth knowledge of AML and financial crimes investigations
- At least 2 years of experience as a financial crimes or AML analyst
- Ability to write reports and business correspondence
- Basic understanding of cryptocurrency and blockchain
- Ability to read, analyze, and interpret AML regulations
- Basic computer skills, including spreadsheets and word processing
- Ability to interact professionally with all levels within the company
- Experience monitoring, reviewing, and analyzing account activity for unusual or suspicious activity
- Familiarity with financial institution operations, including banks and fintechs
- Analytical, writing, organizational, time management, adaptability, and attention-to-detail skills
- Ability to work under pressure and manage multiple tasks simultaneously
- Fluency in English
- Ability to work independently with minimal supervision
Crypto.com Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Crypto.com and has not been reviewed or approved by Crypto.com.
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Fair & Transparent Compensation — Pay is considered market‑competitive in select engineering, product, trading, compliance, and senior roles, with external postings and salary snapshots indicating strong bands in some geographies. Standout offers appear at higher levels, reinforcing that top‑of‑band packages are attainable in certain teams.
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Healthcare Strength — Benefit descriptions include medical, dental, and vision coverage across U.S. roles. Core health insurance is presented as part of a standard modern fintech package alongside other essentials.
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Leave & Time Off Breadth — Benefit materials reference PTO, sick time, and attractive annual leave with additional days for occasions. Time‑off provisions are positioned as a consistent element of the offering, with regional variation.
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The Company
What We Do
Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. Crypto.com serves over 10 million customers today, with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s most widely available crypto card, the Crypto.com Exchange and Crypto.com DeFi Wallet.
