Compliance Operations Analyst, Americas

divh2Compliance Operations Analyst, Americas/h2pOur Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Compliance Operations Analyst supports the daily operations of the firms compliance program. This role provides hands-on exposure to how financial institutions maintain integrity, meet regulatory obligations, and manage risk. Youll work closely with experienced compliance officers to execute routine monitoring tasks, prepare reports, and maintain internal documentation. Candidates who have strong interest in building a career in regulatory compliance, risk management, or financial operations are welcome to apply./ppKey Attributes of the Ideal Candidate:/ppSelf-Starter Proactive and solutions-oriented, with a strong sense of ownership and the ability to work independently using available resources./ppClear Communicator Able to convey information effectively across all levels of the organization and with external stakeholders; strong written and verbal communication skills are essential./ppNatural Collaborator Comfortable working cross-functionally with stakeholders in various departments and across multiple time zones./ppstrongResponsibilities/strong/pulliAssist in executing daily and periodic compliance reviews across business processes;/liliHelp maintain policy and procedure documentation, ensuring they remain current and properly filed;/liliTrack regulatory updates and assist with the rollout of policy changes or employee communications;/liliTrack and reconcile expenses related to office operations and employee support;/liliManage vendor invoices and coordinate payments with Finance;/liliAssist with purchase orders for licenses, registrations, insurance payments, and other business needs, ensuring timely follow-up;/liliSupport the preparation of compliance reports and dashboards for management review./liliMaintain compliance registers, and internal attestation records;/liliAssist with regulatory filings, certifications, and audit exam preparation;/liliSupport KYC / AML checks, data gathering, and document verification for clients and counterparties under supervision;/liliSupport business registration filings, insurance policy tracking, and renewals;/liliAssist with Law Enforcement Requests, notary services, and Custodian of Records forms./liliSupport administrative tasks such as meeting coordination, record retention, and maintaining organized compliance archives;/liliLiaise with internal teams (Legal, Finance, Operations) to collect information required for compliance reviews;/liliOversee mail and package handling, including redirection or forwarding as required; Serve as a liaison between the company and external vendors;/liliPerform other duties as assigned to support company operations./li/ulpstrongRequirements/strong/pulliBachelors degree;/lili02 years of experience in compliance, audit, risk management, or a related internship/trainee program;/liliStrong analytical, multi-tasking and organizational skills with a high attention to detail;/liliExcellent written and verbal communication skills;/liliProactive, solution-oriented, and able to improve processes independently;/liliProficiency with Microsoft Office or Google Workspace; exposure to compliance systems or databases is a plus;/liliComfortable managing confidential information and sensitive documentation;/liliStrong interpersonal and team collaboration skills in a multicultural environment;/liliExposure to financial services, preferably in regulatory or tax reporting within banking or Fintech;/liliExperience with budgeting, vendor management, or legal/office support is a plus; Interest in or basic understanding of cryptocurrencies and emerging technologies;/liliExperience contributing to cross-functional projects, with flexibility to coordinate across time zones;/liliNotary or willing to obtain;/liliCertifications such as ACAMS, ACFCS are a plus./li/ulp$50,000 - $65,000 a year/ppLife @ Crypto.com/ppEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team./ppTransformational and proactive working environment. Empower employees to find thoughtful and innovative solutions./ppGrowth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth./ppWork Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another./ppOne cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet./ppWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-up/ppAspire career alternatives through us - our internal mobility program offers employees a new scope./ppWork Perks: crypto.com visa card provided upon joining/ppBenefits/ppCompetitive salary/ppAttractive annual leave entitlement including: birthday, work anniversary/ppAspire career alternatives through us. Our internal mobility program can offer employees a diverse scope./ppWork Perks: crypto.com visa card provided upon joining/ppOur Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team./ppAbout Crypto.com:/ppFounded in 2016, Crypto.com serves more than 150 million customers and is the worlds 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./ppLearn 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./p/div