KYB Analyst (Thai speaker)
Status
Asia
Full time
Remote
Compensation is not specified
Role
Business Analyst
Description
Company Overview
Binance is a well-known global blockchain ecosystem that powers the largest cryptocurrency exchange globally based on trading volume and user enrollments. The company has gained the trust of over 250 million individuals across 100+ countries due to its exceptional security measures, transparent user fund management, fast trading engine, deep liquidity, and diverse range of digital asset products. Binance's offerings encompass trading, finance, education, research, payments, institutional services, Web3 features, and more. The company uses the potential of digital assets and blockchain technology to create an all-encompassing financial ecosystem that promotes financial freedom and enhances financial inclusivity for individuals worldwide.
Job Responsibilities
- Efficiently manage personal workload and promptly escalate any key risks or issues to the management team.
- Review and verify all client onboarding applications within set service level agreements (SLAs).
- Foster and maintain good relationships with Relationship Partner Teams and clients to gather all necessary supporting evidence to meet KYC due diligence.
- Proficient in using compliance applications and programs like World-Check & Jumio.
- Ensure a thorough and accurate 2-eyed and 4-eyed customer due diligence process.
- Perform risk assessments, periodic/trigger reviews, and enhanced due diligence effectively.
- Monitor and document any suspicious activities or AML (Anti-Money Laundering) flags.
- Participate in both internal and external training programs related to AML/CFT (Counter Financing of Terrorism) and other relevant topics required for day-to-day tasks.
- Handle general administration tasks and support ancillary activities aligned with company business requirements.
- Analyze corporate clients' constitutional documents and related parties.
- Conduct open-source searches on regulatory, public listing, and licensing statuses.
- Execute World-Check screening against PEP, TF, Adverse Media, and ML (Money Laundering) risks.
- Translate corporate documents to English.
- Prepare detailed senior management and MLRO escalation forms outlining client risks, red flags, and mitigating factors.
- Provide feedback on system malfunctions, gaps, and necessary upgrades.
- Identify procedural gaps and implement procedures in the onboarding process.
- Identify suspicious and falsified documentation.
- Ensure precise manual data entry.
Requirements
- Minimum of 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules, regulations, and compliance affairs.
- Familiarity with various client types and multiple EEA jurisdictions.
- Experience in reviewing AML Policies and Procedures, and detecting control gaps.
- Strong knowledge in Virtual Asset Service Providers business types.
- Experience handling high-risk and complex Know Your Business (KYB) cases as well as reviewing Financial Institutions and Broker client profiles.
- Preference for candidates with ACAMS/CAMS/CCAS/ICA certifications or similar.
- Possess excellent time management, organizational, and relationship building skills.
- Ability to adapt in a rapidly evolving and dynamic environment.
- Strong understanding of local laws, directives, regulations, and standards applicable to subject persons.
- Good grasp of upcoming regulations regarding virtual currency policies.
- Fluency in English and Thai to effectively communicate with overseas partners, stakeholders, and customers.
Why Binance
- Contribute to shaping the future with a top blockchain ecosystem globally.
- Work alongside talented individuals in a user-centric global organization with a flat structure.
- Engage in challenging projects autonomously in an innovative setting.
- Flourish in a results-driven workplace with prospects for career advancement and continuous learning.
- Competitive salary and company benefits.
- Remote work arrangement (subject to variation based on the team's requirements).
Binance is dedicated to promoting diversity in the workforce as we believe it is integral to our success.
By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Сrypto.com
Head of Enterprise Risk Management, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
Job Summary:
The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk documentation such as the ERM matrix, risk logs, and incident registers, alongside active participation in Business Continuity Management (BCM) planning and testing.
Moreover, close collaboration with relevant group-level risk and compliance functions is essential to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Enterprise Risk Management (ERM)
Develop, enhance, and consistently upkeep the Enterprise Risk Matrix, Risk Register, and Control Logs in alignment with the company's risk tolerance and regulatory mandates.
Identify, evaluate, and monitor risks across various departments, implementing suitable risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed documentation of root cause analysis, remediation actions, and control improvements.
Ensure adherence to MiCA and EMI regulatory requirements as well as internal governance frameworks.
Business Continuity Management (BCM)
Assist in creating and periodically reviewing the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Engage in business impact analyses, risk scenario planning, and annual testing exercises.
Collaborate with operational and technical teams to ensure well-documented and efficient resilience measures.
Group Risk Coordination
Serve as the primary point of contact with group-level risk and compliance teams to ensure local risk management aligns with group strategy and expectations.
Implement group-wide policies, standards, and procedures, tailoring them to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor’s or Master’s degree in Risk Management, Finance, Law, or related field.
5+ years of enterprise or operational risk management experience in regulated financial services, fintech, or crypto-asset sectors.
Strong understanding of MiCA, EMI frameworks, and relevant EU financial regulations.
Demonstrated ability in maintaining ERM tools, registers, and governance documentation.
Prior involvement in BCM/DRP planning and execution.
Familiarity with group or multinational operating models is beneficial.
Strong organizational and documentation skills with meticulous attention to detail.
Excellent stakeholder management and interdepartmental coordination skills.
Analytical mindset with proactive problem-solving capabilities.
Benefits:
Competitive salary.
Medical insurance package with extended coverage.
Generous annual leave entitlement including birthday and work anniversary benefits.
Flexibility in work arrangements with options for hybrid or remote setups.
Opportunities for career development through internal mobility programs.
Work perks including a company visa card and other regional-specific benefits.
About Us:
Founded in 2016, the company serves more than 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to driving cryptocurrency adoption through innovation, the organization aims to develop a more inclusive and equitable digital ecosystem.
The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk documentation such as the ERM matrix, risk logs, and incident registers, alongside active participation in Business Continuity Management (BCM) planning and testing.
Moreover, close collaboration with relevant group-level risk and compliance functions is essential to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Enterprise Risk Management (ERM)
Develop, enhance, and consistently upkeep the Enterprise Risk Matrix, Risk Register, and Control Logs in alignment with the company's risk tolerance and regulatory mandates.
Identify, evaluate, and monitor risks across various departments, implementing suitable risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed documentation of root cause analysis, remediation actions, and control improvements.
Ensure adherence to MiCA and EMI regulatory requirements as well as internal governance frameworks.
Business Continuity Management (BCM)
Assist in creating and periodically reviewing the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Engage in business impact analyses, risk scenario planning, and annual testing exercises.
Collaborate with operational and technical teams to ensure well-documented and efficient resilience measures.
Group Risk Coordination
Serve as the primary point of contact with group-level risk and compliance teams to ensure local risk management aligns with group strategy and expectations.
Implement group-wide policies, standards, and procedures, tailoring them to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor’s or Master’s degree in Risk Management, Finance, Law, or related field.
5+ years of enterprise or operational risk management experience in regulated financial services, fintech, or crypto-asset sectors.
Strong understanding of MiCA, EMI frameworks, and relevant EU financial regulations.
Demonstrated ability in maintaining ERM tools, registers, and governance documentation.
Prior involvement in BCM/DRP planning and execution.
Familiarity with group or multinational operating models is beneficial.
Strong organizational and documentation skills with meticulous attention to detail.
Excellent stakeholder management and interdepartmental coordination skills.
Analytical mindset with proactive problem-solving capabilities.
Benefits:
Competitive salary.
Medical insurance package with extended coverage.
Generous annual leave entitlement including birthday and work anniversary benefits.
Flexibility in work arrangements with options for hybrid or remote setups.
Opportunities for career development through internal mobility programs.
Work perks including a company visa card and other regional-specific benefits.
About Us:
Founded in 2016, the company serves more than 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to driving cryptocurrency adoption through innovation, the organization aims to develop a more inclusive and equitable digital ecosystem.
Binance
Regulatory Counsel - UK
London, United Kingdom
London, United Kingdom
Full time
Remote
Binance is a globally renowned blockchain ecosystem that operates the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. We are trusted by over 250 million individuals across 100+ countries for our unrivaled security measures, transparent user funds policies, rapid trading engine, extensive liquidity, and diverse range of digital asset products. Our services span trading, finance, education, research, payments, institutional services, Web3 features, and more. We harness the potential of digital assets and blockchain technology to construct an inclusive financial ecosystem that promotes financial accessibility and advances the global availability of money.
We are currently looking for a skilled regulatory lawyer to join our legal team. The ideal candidate will offer complete legal assistance across various business functions, ensuring strict adherence to applicable laws and regulations while managing legal risks effectively. We seek a proactive individual with strong analytical capabilities who can thrive in a dynamic work environment.
Key Responsibilities:
Serve as the primary legal contact for the company's operations in the UK
Provide ongoing support and guidance to the Europe and UK management teams regarding engagement with UK regulators and the company's compliance readiness in the UK
Lead the company's response to ongoing investigations and inquiries in the UK
Manage and handle material requests from law enforcement agencies in the UK and Europe, collaborating closely with the Global Sanctions Lead Counsel on matters concerning sanctions, ABC, and AML/CTF risks in the UK and EU
Additional Responsibilities:
Assist in formulating and executing legal strategies to support business goals
Develop relationships with regulators, exchanges, legal professionals, and other key stakeholders within the business, nurturing networks and advocating for Binance's interests
Offer advice on a wide spectrum of regulatory and legal matters that could impact current and potential services
Interpret and anticipate regulations and legal requirements that may influence our operations, guiding management on necessary adjustments
Help manage regulatory audits, examinations, and litigation procedures
Ensure Binance is constantly prepared for regulatory evaluations and legal challenges
Aid in creating and implementing UK-centric legal and regulatory policies and guidelines aligned with Binance's strategic objectives
Collaborate with various business teams to introduce and expand new products and services, connecting the regulatory and commercial aspects while upholding legal integrity throughout
Keep abreast of legal and regulatory changes affecting company operations
Cooperate with compliance teams to ensure strict adherence to relevant laws and regulations
Coordinate with external legal counsel as needed to safeguard the company's interests
Identify and mitigate legal risks associated with business endeavors and new initiatives
Develop and implement policies and procedures to minimize legal exposure
Requirements:
Qualified in England & Wales with a current practising certificate
Minimum of 8 years PQE in a legal role focusing on financial services regulation and technology, preferably from a reputable global law firm
Extensive knowledge of UK financial services regulations, particularly pertaining to digital assets, payments, e-money, cyber and operational resilience, and financial crime
Thorough understanding of retail and wholesale financial products as well as payments systems
Strong track record of effectively managing legal and regulatory compliance issues and engaging with regulatory bodies in the UK
Active interest in the cryptocurrency industry and evolving regulations
Proficiency in product development from conception to launch, especially in a financially regulated setting
Excellent communication skills and ability to work independently and as part of a team in a fast-paced environment
Strong skills in legal research and analysis
Team player with excellent cross-functional collaboration instincts
Capacity to navigate complex legal areas and offer practical, actionable advice
Proactive and eager to tackle challenges, taking a lead in shaping key company decisions
Binance offers an equal opportunity work environment where diversity is valued as a fundamental aspect of success.
By submitting a job application, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
We are currently looking for a skilled regulatory lawyer to join our legal team. The ideal candidate will offer complete legal assistance across various business functions, ensuring strict adherence to applicable laws and regulations while managing legal risks effectively. We seek a proactive individual with strong analytical capabilities who can thrive in a dynamic work environment.
Key Responsibilities:
Serve as the primary legal contact for the company's operations in the UK
Provide ongoing support and guidance to the Europe and UK management teams regarding engagement with UK regulators and the company's compliance readiness in the UK
Lead the company's response to ongoing investigations and inquiries in the UK
Manage and handle material requests from law enforcement agencies in the UK and Europe, collaborating closely with the Global Sanctions Lead Counsel on matters concerning sanctions, ABC, and AML/CTF risks in the UK and EU
Additional Responsibilities:
Assist in formulating and executing legal strategies to support business goals
Develop relationships with regulators, exchanges, legal professionals, and other key stakeholders within the business, nurturing networks and advocating for Binance's interests
Offer advice on a wide spectrum of regulatory and legal matters that could impact current and potential services
Interpret and anticipate regulations and legal requirements that may influence our operations, guiding management on necessary adjustments
Help manage regulatory audits, examinations, and litigation procedures
Ensure Binance is constantly prepared for regulatory evaluations and legal challenges
Aid in creating and implementing UK-centric legal and regulatory policies and guidelines aligned with Binance's strategic objectives
Collaborate with various business teams to introduce and expand new products and services, connecting the regulatory and commercial aspects while upholding legal integrity throughout
Keep abreast of legal and regulatory changes affecting company operations
Cooperate with compliance teams to ensure strict adherence to relevant laws and regulations
Coordinate with external legal counsel as needed to safeguard the company's interests
Identify and mitigate legal risks associated with business endeavors and new initiatives
Develop and implement policies and procedures to minimize legal exposure
Requirements:
Qualified in England & Wales with a current practising certificate
Minimum of 8 years PQE in a legal role focusing on financial services regulation and technology, preferably from a reputable global law firm
Extensive knowledge of UK financial services regulations, particularly pertaining to digital assets, payments, e-money, cyber and operational resilience, and financial crime
Thorough understanding of retail and wholesale financial products as well as payments systems
Strong track record of effectively managing legal and regulatory compliance issues and engaging with regulatory bodies in the UK
Active interest in the cryptocurrency industry and evolving regulations
Proficiency in product development from conception to launch, especially in a financially regulated setting
Excellent communication skills and ability to work independently and as part of a team in a fast-paced environment
Strong skills in legal research and analysis
Team player with excellent cross-functional collaboration instincts
Capacity to navigate complex legal areas and offer practical, actionable advice
Proactive and eager to tackle challenges, taking a lead in shaping key company decisions
Binance offers an equal opportunity work environment where diversity is valued as a fundamental aspect of success.
By submitting a job application, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
Сrypto.com
Regulatory Legal Counsel
United Arab Emirates
United Arab Emirates
Full time
Hybrid
About the Role:
As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.
Responsibilities
Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.
Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.
Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.
Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.
Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.
Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.
Proactively share insights and recommendations with the legal team and key stakeholders.
Engage with regulators when necessary.
Requirements
Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.
Licensed to practice in UAE.
Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.
Knowledgeable about financial products and relevant licensing and regulatory necessities.
Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.
Exhibit strong analytical and problem-solving skills, providing practical, solution-focused legal guidance on technology-related matters.
As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.
Responsibilities
Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.
Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.
Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.
Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.
Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.
Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.
Proactively share insights and recommendations with the legal team and key stakeholders.
Engage with regulators when necessary.
Requirements
Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.
Licensed to practice in UAE.
Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.
Knowledgeable about financial products and relevant licensing and regulatory necessities.
Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.
Exhibit strong analytical and problem-solving skills, providing practical, solution-focused legal guidance on technology-related matters.
Сrypto.com
Senior Financial Crimes Analyst- EU, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
Our Local Programs and Regulatory Compliance team is dedicated to ensuring adherence to local laws and regulations in the countries of operation.
Key Responsibilities:
Functioning as a secondary line of defense by overseeing and meticulously reviewing intricate and high-risk investigative casework across various financial crime typologies.
Assessing and scrutinizing high-risk reports, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), aligning with local and international compliance standards.
Conducting meticulous reviews of sanctions-related investigations, managing escalations as needed, and scrutinizing potential matches to regional watchlists.
Analyzing the risks associated with Politically Exposed Persons (PEPs) and assessing financial crime vulnerabilities.
Maintaining an updated knowledge base of local AML/CFT regulations, best practices, and risk management protocols.
Contributing to the development and implementation of internal procedures to enhance escalation processes.
Coordinating investigation-related queries from law enforcement bodies and Financial Intelligence Units (FIUs).
Serving as a liaison with relevant compliance teams and stakeholders.
Demonstrating sound judgment when handling complex and high-risk cases, ensuring well-balanced and reasoned decisions.
Job Requirements:
Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution in Malta, with experience in virtual financial assets being beneficial.
Profound understanding of AML/CFT regulations in the fintech industry.
Diverse compliance experience covering AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and compiling detailed narratives.
Experience with filing Reports through the FIAU GoAml Portal is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, proficiency in multitasking under deadline pressure, and prioritization capabilities.
Excellent written and verbal communication skills.
Proficiency in analyzing numerical data using tools like Excel.
Preferable experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification or willingness to obtain it is preferred.
Life @ Crypto.com
Fostering a culture of empowerment and innovation within a supportive and ambitious team.
Encouraging proactive and transformational work environments to spark innovative solutions.
Investing in employees' growth by developing diverse skill sets.
Promoting a collaborative work culture focused on mutual support.
Flexible work arrangements, including hybrid or remote setups.
Internal mobility programs offering diverse career opportunities.
Benefits:
Competitive salary.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Work perks, including a Crypto.com visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 80 million customers globally, as one of the fastest-growing cryptocurrency platforms. With a vision to make Cryptocurrency in Every Wallet™, Crypto.com prioritizes security, privacy, and compliance while driving cryptocurrency adoption through innovation.
Crypto.com is committed to upholding equal opportunities, diversity, and inclusion in all recruitment practices and values a team with various backgrounds and skills. All applicant data will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
Key Responsibilities:
Functioning as a secondary line of defense by overseeing and meticulously reviewing intricate and high-risk investigative casework across various financial crime typologies.
Assessing and scrutinizing high-risk reports, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), aligning with local and international compliance standards.
Conducting meticulous reviews of sanctions-related investigations, managing escalations as needed, and scrutinizing potential matches to regional watchlists.
Analyzing the risks associated with Politically Exposed Persons (PEPs) and assessing financial crime vulnerabilities.
Maintaining an updated knowledge base of local AML/CFT regulations, best practices, and risk management protocols.
Contributing to the development and implementation of internal procedures to enhance escalation processes.
Coordinating investigation-related queries from law enforcement bodies and Financial Intelligence Units (FIUs).
Serving as a liaison with relevant compliance teams and stakeholders.
Demonstrating sound judgment when handling complex and high-risk cases, ensuring well-balanced and reasoned decisions.
Job Requirements:
Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution in Malta, with experience in virtual financial assets being beneficial.
Profound understanding of AML/CFT regulations in the fintech industry.
Diverse compliance experience covering AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and compiling detailed narratives.
Experience with filing Reports through the FIAU GoAml Portal is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, proficiency in multitasking under deadline pressure, and prioritization capabilities.
Excellent written and verbal communication skills.
Proficiency in analyzing numerical data using tools like Excel.
Preferable experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification or willingness to obtain it is preferred.
Life @ Crypto.com
Fostering a culture of empowerment and innovation within a supportive and ambitious team.
Encouraging proactive and transformational work environments to spark innovative solutions.
Investing in employees' growth by developing diverse skill sets.
Promoting a collaborative work culture focused on mutual support.
Flexible work arrangements, including hybrid or remote setups.
Internal mobility programs offering diverse career opportunities.
Benefits:
Competitive salary.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Work perks, including a Crypto.com visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 80 million customers globally, as one of the fastest-growing cryptocurrency platforms. With a vision to make Cryptocurrency in Every Wallet™, Crypto.com prioritizes security, privacy, and compliance while driving cryptocurrency adoption through innovation.
Crypto.com is committed to upholding equal opportunities, diversity, and inclusion in all recruitment practices and values a team with various backgrounds and skills. All applicant data will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
Сrypto.com
Global Monitoring & Investigations Analyst, Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Job Responsibilities:
Monitor customers' transactions for potential high-risk activities such as terrorist financing, human trafficking, or drug trafficking.
Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership agreements.
Engage with customers regarding compliance-related issues.
Review referrals, escalations, or internal suspicious activity reports within set timeframes.
Provide support and knowledge sharing to various teams like Customer Care and Risk.
Investigate criminal and suspicious activities targeting the company and its clients while adhering to policies and legal requirements.
Conduct global research on customers and their connections.
Meet individual goals based on set standards, both quantitative and qualitative.
Handle ad-hoc tasks assigned by Senior Analyst or higher management.
Job Requirements:
Minimum 1 year of experience in a similar role.
High school diploma or equivalent.
Past experience in fintech is preferred but not mandatory.
Basic knowledge of relevant financial technology/services legislation.
Understanding of the company's technical, financial, and organizational structure.
Effective communication skills at all levels, with strong written and verbal abilities.
Strong decision-making and problem-solving skills, capable of working independently and in a team.
Attributes like integrity, initiative, discretion, and respect towards others.
Interest in fintech industry and commitment to the position.
Life @
Empowered to think innovatively and work collaboratively in a supportive environment.
Encouragement for proactive problem-solving and continuous improvement.
Opportunities for personal and professional growth through skill development.
A collaborative culture fostering mutual support and growth.
Unity among team members to strive for the common goal of advancing cryptocurrency accessibility.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Medical insurance with extended coverage for dependents
Generous annual leave entitlement and additional perks like birthday leave
Internal mobility program for career advancement
Work perks like company-issued Visa cards
Varied benefits as per region requirements
About:
Founded in 2016, the company caters to a vast customer base and is the fastest-growing global cryptocurrency platform. Committed to advancing cryptocurrency adoption, it prioritizes innovation and empowerment, aiming to create a fair and more inclusive digital ecosystem.
Monitor customers' transactions for potential high-risk activities such as terrorist financing, human trafficking, or drug trafficking.
Prepare Suspicious Activity Reports (SARs) in compliance with regulatory requirements and partnership agreements.
Engage with customers regarding compliance-related issues.
Review referrals, escalations, or internal suspicious activity reports within set timeframes.
Provide support and knowledge sharing to various teams like Customer Care and Risk.
Investigate criminal and suspicious activities targeting the company and its clients while adhering to policies and legal requirements.
Conduct global research on customers and their connections.
Meet individual goals based on set standards, both quantitative and qualitative.
Handle ad-hoc tasks assigned by Senior Analyst or higher management.
Job Requirements:
Minimum 1 year of experience in a similar role.
High school diploma or equivalent.
Past experience in fintech is preferred but not mandatory.
Basic knowledge of relevant financial technology/services legislation.
Understanding of the company's technical, financial, and organizational structure.
Effective communication skills at all levels, with strong written and verbal abilities.
Strong decision-making and problem-solving skills, capable of working independently and in a team.
Attributes like integrity, initiative, discretion, and respect towards others.
Interest in fintech industry and commitment to the position.
Life @
Empowered to think innovatively and work collaboratively in a supportive environment.
Encouragement for proactive problem-solving and continuous improvement.
Opportunities for personal and professional growth through skill development.
A collaborative culture fostering mutual support and growth.
Unity among team members to strive for the common goal of advancing cryptocurrency accessibility.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Medical insurance with extended coverage for dependents
Generous annual leave entitlement and additional perks like birthday leave
Internal mobility program for career advancement
Work perks like company-issued Visa cards
Varied benefits as per region requirements
About:
Founded in 2016, the company caters to a vast customer base and is the fastest-growing global cryptocurrency platform. Committed to advancing cryptocurrency adoption, it prioritizes innovation and empowerment, aiming to create a fair and more inclusive digital ecosystem.