Cryptocurrency Risk Management Specialist
3 weeks ago
At Crypto.com, we're on a mission to accelerate the adoption of cryptocurrency through innovation. As our Cryptocurrency Risk Management Specialist, you'll play a critical role in ensuring the security and integrity of our platform.
About the Role:- You will aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure;
- You will develop MIS reports for Senior Management and regulatory reporting, as well as lead initiatives to leverage technology to gain efficiencies in our compliance program;
- You will conduct AML investigations and prepare Suspicious Activity Reports (SARs) for filing;
- You will investigate Surveillance issues according to firm guidelines;
- You will support risk assessments, and regular testing to assess the effectiveness of our policies and associated controls;
- You will collaborate across the legal, compliance, and other corporate functions to assist in the development and rollout of leading compliance-related technologies, controls, and processes;
- You will develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation;
- You will support the development of AML monitoring scenarios and model validation.
Requirements:
- Minimum 2 years of Financial Crimes or investigative experience;
- Ability to develop work product independently and in a fluid environment with shifting priorities;
- Strong experience with Oracle (PL/SQL) or Microsoft SQL Server (T-SQL);
- Experience with analytics tools such as R, Python, or Alteryx;
- Experience with reporting tools such as PowerBI, Tableau, Excel;
- Ability to maintain a high level of confidentiality, unquestionable character, integrity, and professionalism.
Benefits:
- We offer a competitive salary of $120,000 per annum, which includes bonuses and benefits;
- A comprehensive annual leave entitlement including birthday and work anniversary leaves;
- An attractive benefits package, which includes medical insurance, retirement plans, and more;
- The opportunity to work with a talented, ambitious, and supportive team;
- Flexi-work hour and hybrid or remote set-up options;
- Ongoing career growth and professional development opportunities.
About Us:
Crypto.com is an equal opportunities employer committed to creating an inclusive and diverse workplace. We believe in empowering our employees to find thoughtful and innovative solutions to drive business success.
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