Financial Crimes Analyst

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
In this role, you will:

    • Ensure compliance with current AML and Sanctions regulations, and other relevant legislation
    • Conduct account investigations and research in an effort to address any account irregularities and determine whether a SAR filing is warranted
    • Maintain proficiency in all aspects of BSA/AML compliance; attend BSA training as assigned by the Compliance Officer
    • Review and investigate potential matches against sanctions and CFT lists and ensure proper procedures are followed as appropriate
    • Prepare and submit all Virtual Currency Transaction Reports, as appropriate
    • Review OFAC potential hits
    • Adhere to all policies and procedures


    • In-depth knowledge of BSA/AML regulations
    • Minimum of 3 years of experience as a BSA/AML analyst
    • Basic understanding of cryptocurrency and blockchain
    • 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
    • Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and Anti-Money Laundering
    • Ability to write reports and business correspondence
    • Basic computer skills (spreadsheet and word processing)
    • Ability to interact professionally with all levels within the Company
    • Ability to work well under pressure and to manage multiple tasks simultaneously
    • Must be a self-starter requiring minimal supervision

Life @ Crypto

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-upAspire career alternatives through us – our internal mobility program offers employees a new scope
  Work Perks: visa card provided upon joining Are you ready to kickstart your future with us? 


Competitive salaryAttractive annual leave entitlement including: birthday, work anniversaryWork Flexibility Adoption
Flexi-work hour and hybrid or remote set-upAspire career alternatives through us

Our internal mobility program can offer employees a diverse scope
  Work Perks: visa card provided upon joining Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team


Founded in 2016, serves more than 80 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, 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
  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
  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

Listed in: , , , , , , , , , , , , ,