Job Description
This role within the Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations. As a Senior Analyst, Compliance, you'll support in audits and reviews of our AML Compliance program as well as assist in the development and management of project plans for regulatory remediation efforts. You will coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress, also preparing materials for working groups and committees. The role will also address issues and escalations from external compliance personnel and identify procedural opportunities and help drive process improvements.
About Crypto.com
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform.