Manager, Partnership Due Diligence and Oversight
Status
United States
Full time
Remote
Compensation is not specified
Role
Business Development
Description
Our Local Programs and Regulatory Compliance team ensures compliance with local laws and regulations in the countries we operate in.
We are in search of a Manager for Partnership Due Diligence and Oversight to join our expanding Compliance organization.
As the chosen candidate, your duties will involve managing various global compliance vendors while establishing new partner/vendor strategies and relationships. You will collaborate with senior leadership and global compliance stakeholders to comprehend requirements and forecasts, and effectively develop and maintain a global compliance partner framework.
Responsibilities
- Act as the key compliance contact for existing and potential partners such as banks, payment processors, and vendors
- Develop expert knowledge of our products and systems, understanding customer usage and the implementation process
- Oversee ongoing inquiries, testing, and audits conducted by partners
- Ensure compliance due diligence aligns with Policy guidelines
- Be a knowledgeable resource on compliance tools and partnerships, focusing on market trends that bring unique opportunities
- Identify and monitor regulatory, market, and competitor trends that impact partnership/vendor strategy adjustments
- Collaborate with senior management to prioritize and execute partner/vendor integrations and similar projects
- Establish and enforce vendor SLAs, monitor performance, and maintain quality KPIs
- Manage stakeholders by providing partner/vendor statistics and reports for senior management and partners
Requirements
- Over 5 years of experience with AML/CTF/sanctions compliance partners and vendors
- Experience in business development and relationship management with regulated institutions
- Profound understanding of regulatory challenges in digital assets, banking, payments, custody, and onboarding of digital asset FIs and VASPs
- Effective communicator and internal relationship cultivator, capable of cross-functional collaboration
- Skilled in influencing stakeholders and making thoughtful, executable decisions
- Aptitude for handling change, ambiguity, conflicts, and managing multiple senior stakeholders
- Experience navigating the process from concept to implementation in financial institutions
- Familiarity with various AML compliance tools and vendors
- Achieve results through leadership, communication, and influence
- Previous involvement with product and tech teams on tool implementations
- Highly organized with a focus on processes and people
- Ability to travel up to 10%
Life @ Our Company
Empowered to think big and explore new opportunities with a talented and supportive team
Dynamic and innovative working environment that encourages thoughtful solutions
Internal growth opportunities to enhance both personal and professional development
Collaborative work culture where colleagues support one another
Unified team working towards a common goal of making cryptocurrency accessible to all
Flexible work arrangements and career development programs for employees
Rewarding work perks including a company visa card upon joining
Benefits
Competitive salary package
Generous annual leave entitlement for birthdays and work anniversaries
Internal mobility program offers employees diverse growth opportunities
Company-based perks starting from the time of joining
Our benefits package may vary by region; further details can be obtained from our talent acquisition team
About Our Company
Founded in 2016, Our Company serves millions of customers worldwide and is a rapidly expanding global cryptocurrency platform. Our vision is to make Cryptocurrency Accessible to Everyone. Committed to security, privacy, and compliance, we strive to promote cryptocurrency adoption through innovation.
Our Company is an equal opportunity employer, dedicated to creating a fair and transparent working environment. We value diversity and inclusion, actively seeking candidates with various backgrounds, perspectives, and skills to enrich our team.
Applicants’ personal data will only be used for recruitment purposes.
Please note that only shortlisted candidates will be contacted.
Skills Required
Сrypto.com
Website
Сrypto.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Noe Avila
Smart contract developer for a nft project
Hobbs, USA
Hobbs, USA
Full time
Remote
RAOUTE PROTOCOL is project name. I have the assessment already. Possibility close to 4 million when project has minted target goal
Payment in Crypto
Сrypto.com
Senior Analyst, Compliance
Tyler, USA
Tyler, USA
Full time
Remote
Overview
Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division.
The chosen candidate will take part in a focused team responsible for driving compliance priorities, risk management, regulatory efficiency, and strategic projects. By leveraging program delivery expertise, technical know-how, and stakeholder management skills, you will execute critical compliance projects in the US and Canadian markets.
Key Responsibilities
Support audits and evaluations of the AML Compliance program
Collaborate with internal stakeholders for issue resolution
Aid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverables
Coordinate with internal teams and external consultants to facilitate remediation initiatives and report progress
Create materials for working groups, committees, project dashboards, and presentations
Handle inquiries and escalations from external compliance teams
Ensure transparent customer communications during the RFI process
Identify process improvement opportunities and help drive enhancements
Complete special projects as needed
Qualifications
3+ years of experience in the financial services industry
Strong written and verbal communication skills with keen attention to detail
Proven success in a fast-paced work environment
Demonstrated experience managing multiple projects concurrently
The annual salary ranges from USD 90,000 to USD 115,000.
Life at Our Company
Encouraging a mindset for innovation
Transformative and proactive workplace promoting thoughtful solutions
Internal growth opportunities and development initiatives
Supportive and collaborative work culture
Teamwork for achieving shared goals
Work flexibility options with a mix of remote and on-site work
Internal mobility program for career progression
Additional work perks upon joining
Benefits
Competitive salary
Generous annual leave, including opportunities such as birthday leave
Internal mobility program for further career advancement
Work perks available with a company visa card
Our benefits vary by region based on local regulations.
About Our Company
Established in 2016, we cater to a large, growing customer base in the global cryptocurrency landscape. With a vision for widespread cryptocurrency adoption, we prioritize security, privacy, and compliance. Committed to fostering cryptocurrency acceptance through innovation, we empower the next wave of innovators for a fairer digital ecosystem.
We are an equal opportunity employer, striving for a diverse and inclusive work environment. Valuing different backgrounds, unique views, and varied expertise, we aim to enrich our team with a range of perspectives.
Personal information provided by applicants is used solely for recruitment purposes.
Kindly note that only shortlisted candidates will receive further communication.
AI tools may be employed for screening resumes against role requirements, complementing human recruitment processes.
Would you like more information on data processing practices? Please get in touch.
Our team ensures adherence to local laws and regulations in the locations where we are operational. We are seeking a Senior Analyst, Compliance to expand our Compliance division.
The chosen candidate will take part in a focused team responsible for driving compliance priorities, risk management, regulatory efficiency, and strategic projects. By leveraging program delivery expertise, technical know-how, and stakeholder management skills, you will execute critical compliance projects in the US and Canadian markets.
Key Responsibilities
Support audits and evaluations of the AML Compliance program
Collaborate with internal stakeholders for issue resolution
Aid in constructing and managing project plans for regulatory remediation projects, covering scope, timelines, resources, and deliverables
Coordinate with internal teams and external consultants to facilitate remediation initiatives and report progress
Create materials for working groups, committees, project dashboards, and presentations
Handle inquiries and escalations from external compliance teams
Ensure transparent customer communications during the RFI process
Identify process improvement opportunities and help drive enhancements
Complete special projects as needed
Qualifications
3+ years of experience in the financial services industry
Strong written and verbal communication skills with keen attention to detail
Proven success in a fast-paced work environment
Demonstrated experience managing multiple projects concurrently
The annual salary ranges from USD 90,000 to USD 115,000.
Life at Our Company
Encouraging a mindset for innovation
Transformative and proactive workplace promoting thoughtful solutions
Internal growth opportunities and development initiatives
Supportive and collaborative work culture
Teamwork for achieving shared goals
Work flexibility options with a mix of remote and on-site work
Internal mobility program for career progression
Additional work perks upon joining
Benefits
Competitive salary
Generous annual leave, including opportunities such as birthday leave
Internal mobility program for further career advancement
Work perks available with a company visa card
Our benefits vary by region based on local regulations.
About Our Company
Established in 2016, we cater to a large, growing customer base in the global cryptocurrency landscape. With a vision for widespread cryptocurrency adoption, we prioritize security, privacy, and compliance. Committed to fostering cryptocurrency acceptance through innovation, we empower the next wave of innovators for a fairer digital ecosystem.
We are an equal opportunity employer, striving for a diverse and inclusive work environment. Valuing different backgrounds, unique views, and varied expertise, we aim to enrich our team with a range of perspectives.
Personal information provided by applicants is used solely for recruitment purposes.
Kindly note that only shortlisted candidates will receive further communication.
AI tools may be employed for screening resumes against role requirements, complementing human recruitment processes.
Would you like more information on data processing practices? Please get in touch.
Anchorage Digital
Member of Legal, Bank and Regulatory Counsel
United States
United States
Full time
Remote
At Anchorage Digital, we are embarking on creating the most cutting-edge digital asset platform catering to institutional participants in the crypto industry.
Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.
Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.
In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.
Technical Skills:
Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.
Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.
Complexity and Impact of Work:
Advise on consumer implications related to new offerings.
Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.
Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.
Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.
Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.
Organizational Knowledge:
Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.
Share gained knowledge across relevant teams as negotiations progress.
Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.
Communication and Influence:
Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.
Demonstrate exceptional internal and external communication skills.
Act as a client-facing professional while engaging with cross-functional teams on internal projects.
Qualifications:
Possession of a J.D. degree with expertise in corporate and consumer protection.
Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.
Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.
Strong analytical, legal research, writing, communication, negotiation, and presentation skills.
In-depth experience collaborating with business teams for new product development.
Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.
Prior in-house legal exposure in a regulated financial realm or exchange.
Additional Considerations:
Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.
About Anchorage Digital:
Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.
Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.
Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.
In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.
To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.
Anchorage Digital is a renowned crypto platform that facilitates institutional involvement in digital assets by offering services like custody, staking, trading, governance, and settlement with top-tier security infrastructure. The company is home to Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., while reaching out to institutions globally through various extensions such as Anchorage Digital Singapore and Porto by Anchorage Digital.
Having secured funding from reputed institutions like Andreessen Horowitz, Goldman Sachs, and Visa, with a thriving Series D valuation exceeding $3 billion, Anchorage Digital, founded in 2017 in San Francisco, California, now operates from multiple locations including New York, Porto, Singapore, and Sioux Falls.
In the dynamic sphere of crypto, it is vital to safeguard our contracts, products, and relationships to withstand the test of time. Therefore, we seek an astute regulatory lawyer to collaborate with the team in analyzing core services and corresponding bank and regulatory stipulations. Additionally, we need an individual possessing the intellect and curiosity essential to contribute to shaping critical consumer-centric aspects for emerging business lines.
Technical Skills:
Acquire expertise in the Consumer Financial Protection Bureau (CFPB) standards and related financial regulations to guide the company effectively through regulatory changes and ensure compliance with federal statutes governing consumer finance.
Oversee the response to CFPB supervision and enforcement matters in addition to state actions, while anchoring best compliance management systems across the organization.
Complexity and Impact of Work:
Advise on consumer implications related to new offerings.
Develop, implement, and periodically update company policies, procedures, and training programs for proactive compliance with evolving consumer protection laws.
Conduct specific compliance training for critical stakeholders in marketing, customer service, and product divisions.
Handle inquiries, investigations, and enforcement actions initiated by regulatory bodies and industry self-regulatory bodies.
Conduct legal audits and risk assessments tied to consumer-focused practices, devising corrective measures as needed.
Organizational Knowledge:
Exhibit a strong understanding of Anchorage Digital's strategy to drive contract development and projects in alignment with the team's objectives.
Share gained knowledge across relevant teams as negotiations progress.
Prioritize tasks based on the company's goals while clearly communicating the rationale behind the work.
Communication and Influence:
Forge close alliances with various teams including sales, product, engineering, compliance, and operations to collaborate efficiently on new product developments, addressing legal issues, structuring agreements, and enhancing effectiveness.
Demonstrate exceptional internal and external communication skills.
Act as a client-facing professional while engaging with cross-functional teams on internal projects.
Qualifications:
Possession of a J.D. degree with expertise in corporate and consumer protection.
Over 5 years of legal practice experience, delineating a minimum of 4 years of specialization in consumer protection and retail regulatory compliance.
Profound knowledge of the FTC Act, state consumer protection laws, and their applicability within the crypto financial landscape.
Strong analytical, legal research, writing, communication, negotiation, and presentation skills.
In-depth experience collaborating with business teams for new product development.
Enthusiasm for the crypto sphere and a foundational comprehension of pertinent laws and regulations both in the U.S. and internationally.
Prior in-house legal exposure in a regulated financial realm or exchange.
Additional Considerations:
Emotionally connected to the soundtrack of Hamilton, showcasing an interest in the development of pioneering financial systems.
About Anchorage Digital:
Anchorage Digital comprises brilliant minds converging from platform security, financial services, and distributed ledger technology domains to furnish fundamental components empowering institutions to engage securely within the evolving digital asset landscape. As a diverse team united in constructing the future of finance, we prioritize creating an inclusive workplace where every individual is valued, supported, and connected.
Anchorage Digital upholds a favorable and inclusive environment for all, focusing on respecting every individual irrespective of their background. The company values diversity and believes that openness fosters the finest quality of work among individuals from varied backgrounds.
Anchorage Digital practices Equal Opportunity Employment, promoting fairness in hiring without discrimination based on race, religion, gender identity, sexual orientation, or any other unrelated factors. Recruitments are carried out complying with legal requirements and assessing qualifications regardless of past criminal records.
In efforts to safeguard your privacy, Anchorage Digital diligently handles all personal and financial details with the utmost discretion.
To provide transparency, AI tools might aid in segmenting the hiring processes like appraisals and resume analysis. However, the final recruitment decisions stem from human judgment. For additional details on how your data is managed, feel free to reach out to us.
Binance
Regulatory Counsel - MENA
Abu Dhabi, UAE +1
Abu Dhabi, UAE +1
Full time
Remote
Job Summary:
Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products, Binance serves over 280 million individuals in 100+ countries. The company offers various services such as trading, finance, education, research, payments, institutional support, Web3 functionalities, and more, with a vision to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem that promotes financial freedom and accessibility worldwide.
Key Responsibilities:
Assist Binance’s regional initiatives in formulating strategies, conducting analyses, and acquiring and managing essential local regulatory endorsements and licenses within the MENA region.
Develop and execute the company's regulatory strategy tailored to MENA jurisdictions.
Provide legal and regulatory guidance to business units for introducing and expanding new products and services, ensuring a balance between commercial goals and adherence to regulations.
Create, enhance, and maintain local terms of service and product stipulations for region-specific licensed entities.
Support the daily operations of local entities concerning marketing campaigns, product rollouts, and new collaborations.
Establish and nurture solid relationships with regulators and governmental bodies across the MENA region.
Stay updated on and interpret regulatory changes and trends in the cryptocurrency and financial sectors specific to MENA to ensure compliance and proactive adjustments at Binance.
Requirements:
Possess 5-10 years of post-qualification experience with a robust background in financial services regulation.
Previous experience from a reputable law firm or related in-house legal positions, preferably with exposure to the MENA regulatory landscape.
Profound knowledge of financial products such as spot trading, margin trading, futures, options, and payment systems within the MENA context.
High level of interest and familiarity with the cryptocurrency industry and its regulatory framework in the MENA region.
Demonstrated ability to handle regulatory approvals and compliance in dynamic, rapidly evolving markets.
Excellent teamwork and collaboration skills across different functions.
Capacity to provide practical legal advice in a dynamic and intricate regulatory environment.
Solution-driven and proactive approach to addressing challenges and influencing strategic corporate decisions.
Proficient in both written and spoken English; knowledge of Arabic is advantageous but not mandatory.
Benefit of Joining Binance:
Contribute to shaping the future with a leading global blockchain ecosystem.
Collaborate with top-tier professionals in a globally oriented organization with a flat hierarchy.
Engage in innovative projects with autonomy in a fast-paced environment.
Grow your career and knowledge continuously in a results-oriented workplace.
Competitive remuneration and inclusive company benefits.
Flexible work arrangements, which may vary based on the operational requirements of the business team.
Binance is devoted to fostering a diverse and inclusive work environment that fosters success. By submitting your application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice. AI tools may be utilized during the hiring process to streamline certain aspects, but final decisions are made by human evaluators. If you require further information on your data processing, kindly get in touch.
Binance is a renowned global blockchain ecosystem known for operating the world's largest cryptocurrency exchange by trading volume and user base. With a focus on industry-leading security, transparency in user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products, Binance serves over 280 million individuals in 100+ countries. The company offers various services such as trading, finance, education, research, payments, institutional support, Web3 functionalities, and more, with a vision to leverage digital assets and blockchain technology to create a more inclusive financial ecosystem that promotes financial freedom and accessibility worldwide.
Key Responsibilities:
Assist Binance’s regional initiatives in formulating strategies, conducting analyses, and acquiring and managing essential local regulatory endorsements and licenses within the MENA region.
Develop and execute the company's regulatory strategy tailored to MENA jurisdictions.
Provide legal and regulatory guidance to business units for introducing and expanding new products and services, ensuring a balance between commercial goals and adherence to regulations.
Create, enhance, and maintain local terms of service and product stipulations for region-specific licensed entities.
Support the daily operations of local entities concerning marketing campaigns, product rollouts, and new collaborations.
Establish and nurture solid relationships with regulators and governmental bodies across the MENA region.
Stay updated on and interpret regulatory changes and trends in the cryptocurrency and financial sectors specific to MENA to ensure compliance and proactive adjustments at Binance.
Requirements:
Possess 5-10 years of post-qualification experience with a robust background in financial services regulation.
Previous experience from a reputable law firm or related in-house legal positions, preferably with exposure to the MENA regulatory landscape.
Profound knowledge of financial products such as spot trading, margin trading, futures, options, and payment systems within the MENA context.
High level of interest and familiarity with the cryptocurrency industry and its regulatory framework in the MENA region.
Demonstrated ability to handle regulatory approvals and compliance in dynamic, rapidly evolving markets.
Excellent teamwork and collaboration skills across different functions.
Capacity to provide practical legal advice in a dynamic and intricate regulatory environment.
Solution-driven and proactive approach to addressing challenges and influencing strategic corporate decisions.
Proficient in both written and spoken English; knowledge of Arabic is advantageous but not mandatory.
Benefit of Joining Binance:
Contribute to shaping the future with a leading global blockchain ecosystem.
Collaborate with top-tier professionals in a globally oriented organization with a flat hierarchy.
Engage in innovative projects with autonomy in a fast-paced environment.
Grow your career and knowledge continuously in a results-oriented workplace.
Competitive remuneration and inclusive company benefits.
Flexible work arrangements, which may vary based on the operational requirements of the business team.
Binance is devoted to fostering a diverse and inclusive work environment that fosters success. By submitting your application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice. AI tools may be utilized during the hiring process to streamline certain aspects, but final decisions are made by human evaluators. If you require further information on your data processing, kindly get in touch.
Сrypto.com
Client Due Diligence Team Lead, Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Office
We are in search of a seasoned professional to take on the role of leading our Customer Due Diligence (CDD) Team. The ideal candidate will oversee the continuous due diligence processes, ensuring alignment with global AML/CFT standards. Additionally, they will act as a key liaison between Compliance, Operations, and Product teams to harmonize controls with business expansion and customer satisfaction.
Responsibilities
Act as the main expert in the field, guiding the CDD team on intricate due diligence cases, regulatory mandates, and specialized task execution.
Take charge of daily operations, preemptively managing staffing, scheduling, and resource allocation to maintain consistent efficiency and service provision.
Address and resolve complex and high-risk CDD and Enhanced Due Diligence (EDD) escalations, delivering expert insights and making time-sensitive decisions.
Identify and implement enhancements to CDD operations, including tools, technology, and processing procedures, to enhance productivity and operational efficiency.
Monitor, analyze, and provide feedback on Key Performance Indicators (KPIs) strategically to ensure surpassing quality and productivity objectives consistently.
Manage complex Corporate Onboarding Escalations, Enhanced Due Diligence (EDD) operations, and Transaction Monitoring for Institutional and Merchant accounts.
Enforce adherence to internal policies and external regulatory protocols with swift reporting on non-standard, high-risk cases for executive visibility.
Keep management informed of all non-standard cases and participate in ad-hoc projects as needed.
Requirements
Possession of a Bachelor's degree or equivalent Higher Education qualification.
Demonstrated hands-on experience in the complete lifecycle of Corporate Customer Due Diligence (CDD), encompassing Onboarding and Ongoing Monitoring phases.
Track record of exceptional leadership, organizational prowess, and effective problem-solving skills, with the ability to make sound judgments under pressure.
Proficiency in quickly understanding the company's business model, technical infrastructure, and operational landscape to assess and manage risks effectively.
Excellent written and verbal communication skills, with the capability to interact effectively with stakeholders at all levels.
Demonstration of integrity, high initiative, and discretion in handling sensitive corporate client information.
Full proficiency in English (written and verbal) and advanced computer literacy.
Basic to solid understanding of AML/CFT legislation in the Fintech and Payment Services sectors is advantageous.
Life @ Crypto.com
Encouraged to think boldly and explore new opportunities alongside a talented and supportive team.
Engage in a transformative, proactive work environment that encourages innovative solutions.
Facilitate personal and professional growth through skill development.
Embrace a collaborative work culture where colleagues support one another to achieve common goals.
Benefits
Competitive salary.
Comprehensive medical insurance coverage for employees and dependents.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Internal mobility program for career development.
Work perks: Crypto.com Visa card upon joining.
About Crypto.com Founded in 2016, Crypto.com serves over 150 million customers globally as the fastest-growing cryptocurrency platform. Committed to promoting the adoption of cryptocurrency through innovation, Crypto.com prioritizes security, privacy, and compliance. The organization envisions a fairer and more equitable digital ecosystem, empowering future builders, creators, and entrepreneurs.
Note:Personal data provided by applicants will be used exclusively for recruitment purposes. AI tools may be utilized to enhance recruitment processes by analyzing resumes against job requirements, though final hiring decisions are made by human evaluators. For more information on data processing, please contact us directly.
Responsibilities
Act as the main expert in the field, guiding the CDD team on intricate due diligence cases, regulatory mandates, and specialized task execution.
Take charge of daily operations, preemptively managing staffing, scheduling, and resource allocation to maintain consistent efficiency and service provision.
Address and resolve complex and high-risk CDD and Enhanced Due Diligence (EDD) escalations, delivering expert insights and making time-sensitive decisions.
Identify and implement enhancements to CDD operations, including tools, technology, and processing procedures, to enhance productivity and operational efficiency.
Monitor, analyze, and provide feedback on Key Performance Indicators (KPIs) strategically to ensure surpassing quality and productivity objectives consistently.
Manage complex Corporate Onboarding Escalations, Enhanced Due Diligence (EDD) operations, and Transaction Monitoring for Institutional and Merchant accounts.
Enforce adherence to internal policies and external regulatory protocols with swift reporting on non-standard, high-risk cases for executive visibility.
Keep management informed of all non-standard cases and participate in ad-hoc projects as needed.
Requirements
Possession of a Bachelor's degree or equivalent Higher Education qualification.
Demonstrated hands-on experience in the complete lifecycle of Corporate Customer Due Diligence (CDD), encompassing Onboarding and Ongoing Monitoring phases.
Track record of exceptional leadership, organizational prowess, and effective problem-solving skills, with the ability to make sound judgments under pressure.
Proficiency in quickly understanding the company's business model, technical infrastructure, and operational landscape to assess and manage risks effectively.
Excellent written and verbal communication skills, with the capability to interact effectively with stakeholders at all levels.
Demonstration of integrity, high initiative, and discretion in handling sensitive corporate client information.
Full proficiency in English (written and verbal) and advanced computer literacy.
Basic to solid understanding of AML/CFT legislation in the Fintech and Payment Services sectors is advantageous.
Life @ Crypto.com
Encouraged to think boldly and explore new opportunities alongside a talented and supportive team.
Engage in a transformative, proactive work environment that encourages innovative solutions.
Facilitate personal and professional growth through skill development.
Embrace a collaborative work culture where colleagues support one another to achieve common goals.
Benefits
Competitive salary.
Comprehensive medical insurance coverage for employees and dependents.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Internal mobility program for career development.
Work perks: Crypto.com Visa card upon joining.
About Crypto.com Founded in 2016, Crypto.com serves over 150 million customers globally as the fastest-growing cryptocurrency platform. Committed to promoting the adoption of cryptocurrency through innovation, Crypto.com prioritizes security, privacy, and compliance. The organization envisions a fairer and more equitable digital ecosystem, empowering future builders, creators, and entrepreneurs.
Note:Personal data provided by applicants will be used exclusively for recruitment purposes. AI tools may be utilized to enhance recruitment processes by analyzing resumes against job requirements, though final hiring decisions are made by human evaluators. For more information on data processing, please contact us directly.