The Role
Support AML and sanctions compliance by conducting account investigations, transaction analysis, and sanctions/CFT list reviews. Produce clear investigation reports (SARs/STRs), follow policies, maintain BSA/AML proficiency, and collaborate with stakeholders to mitigate financial crime risks.
Summary Generated by Built In
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.
The America’s Financial Crimes Analyst will report to the America’s Financial Crimes Manager, who reports to the Head of Regulatory Affairs and Compliance - the Americas. The Financial Crimes Analyst assists with various assignments supporting the Compliance Program of the Company.
Responsibilities
- Ensure compliance with current AML and Sanctions regulations and other relevant legislation;
- Conduct account investigations, activity analysis and additional research in an effort to identify and address any account irregularities;
- Write clear and concise analysis on any findings and decide the best course of action.
- Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate;
- Adhere to all policies, procedures and work guidelines;
- Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer.
Requirements
- In-depth knowledge of AML regulations;
- Preferably at least 2 years of experience as AML analyst;
- Basic understanding of cryptocurrency and blockchain;
- Ability to analyze transaction patterns, write clear reports /SARs and STRs/ and business correspondence;
- Time management skills, organizational skills and ability to deliver work consistently and on time.
- Desire to grow and learn new skills in financial investigations.
- Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering is a plus;
- Basic computer skills (spreadsheet and word processing);
- Fluent in English;
- Ability to interact professionally with all levels within the Company;
#Remote
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
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.
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.
Please note that only shortlisted candidates will be contacted.
Skills Required
- In-depth knowledge of AML regulations
- At least 2 years of experience as an AML analyst
- Basic understanding of cryptocurrency and blockchain
- Ability to analyze transaction patterns and conduct account investigations
- Ability to write clear reports and SARs/STRs and business correspondence
- Maintain proficiency in BSA/AML compliance and attend BSA training as assigned
- Time management and organizational skills; ability to deliver work on time
- Desire to grow and learn new skills in financial investigations
- Ability to read, analyze, and interpret Federal and State banking regulations (BSA/AML) is a plus
- Basic computer skills (spreadsheet and word processing)
- Fluent in English
- Ability to interact professionally with all levels within the Company
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.
