Paralegal Specialist
Status
Paris, France +1
Full time
Hybrid
Compensation is not specified
Role
Legal
Description
We are seeking individuals to join our innovative team at Ledger, a global platform for digital assets and Web3. Our mission goes beyond mere business, aiming to secure digital ownership in a dynamic world and unlock genuine freedom. We are pioneers, constantly looking ahead and merging excellence with practicality, ambition, and determination to constantly push boundaries in the realm of possibilities.
Ledger, established in 2014, is at the forefront of securing over 20% of the world's cryptocurrency assets through our Ledger Nanos. With headquarters in Paris and Vierzon and additional offices in various countries, Ledger boasts a team of more than 700 professionals creating diverse products and services for individuals and companies to securely transact with and manage crypto assets, including the popular Ledger hardware wallets sold in hundreds of countries.
Join our Legal team to work across different legal areas including finance, commercial, intellectual property, and corporate matters.
Your Responsibilities
Contract Management:
- Support in drafting, reviewing, and managing various commercial contracts.
- Oversee contract deadlines, renewals, and maintenance of accurate records.
Legal Research & Analysis:
- Conduct legal research and analysis on various legal and business topics.
- Prepare legal memos, summaries, and assist in crafting legal presentations.
Administrative Support:
- Manage legal budgets and handle administrative tasks for the legal team.
- Process legal invoices, coordinate with external counsel and vendors, and organize legal files.
Litigation Support:
- Aid in preparing and organizing litigation materials.
- Conduct e-discovery searches and reviews as required.
Requirements
- Bachelor's degree in Law or a related field; Paralegal Studies background is a plus.
- Minimum of 3 years experience as a Paralegal or Legal Assistant, preferably supporting commercial legal teams.
- Strong written and verbal communication skills in English.
- Proficiency in Microsoft Office Suite and Google Workspace.
- Excellent organizational skills, attention to detail, and ability to manage multiple tasks effectively.
- Independent worker and team player with strong analytical and problem-solving abilities.
- Experience with software tools like budget management platforms, contract management tools, e-discovery platforms, and legal databases is preferred.
Benefits
- Stock options given to employees for being the foundation of our collective growth.
- Hybrid work policy providing flexibility.
- Company outings, social events, and snack and drink provisions.
- Comprehensive health insurance coverage and personal development opportunities.
- Paid leave, including vacation time and additional rest days.
- Access to high-quality office equipment and tech tools.
- Transportation reimbursement and employee discounts on products.
We promote an equal opportunity and diverse work environment, welcoming individuals irrespective of gender, ethnicity, religion, sexual orientation, social status, disability, or age.
Skills Required
Ledger
Website
www.ledger.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Binance
KYC/KYB Analyst - Japanese Speaker
Asia
Asia
Full time
Remote
Company Overview:
Binance is a prominent global blockchain ecosystem, known for operating the largest cryptocurrency exchange by trading volume and users. Trusted globally by over 250 million individuals across 100+ countries, Binance stands out for its superior security measures, transparent user funds policy, fast trading engine, deep liquidity, and diverse digital asset product range. The platform caters to services spanning trading, finance, education, research, payments, institutional support, Web3 features, and more. At the core of Binance is the goal of leveraging digital assets and blockchain technology to create an inclusive financial environment that promotes financial freedom and accessibility worldwide.
Job Summary:
Considering a role within Binance's Customer Service department means joining a team dedicated to providing exceptional client support. The primary focus is on delivering high-quality assistance promptly and accurately through ticketing systems and live chat. As part of this role, individuals will handle customer inquiries, complaints, and identity verification processes for the cryptocurrency exchange platform. The team seeks individuals who are empathetic, effective communicators, problem solvers, and customer advocates committed to ensuring high service standards and customer satisfaction levels.
Responsibilities:
Resolve client queries related to client onboarding for individuals and corporations.
Prioritize workload effectively, escalate key issues promptly, and work closely with various stakeholders to assist clients in fulfilling due diligence requirements.
Monitor and report any unusual activities or anti-money laundering (AML) flags as necessary.
Engage in relevant training programs and collaborate with team members for information sharing.
Undertake general administration activities and support functions aligned with business needs.
Requirements:
Minimum 3 years of direct experience in roles involving Customer Support, KYC/KYB operations, Compliance, or Onboarding with a strong grasp of regulatory frameworks.
Proficiency in local laws and regulations, with knowledge of upcoming virtual currency regulations considered advantageous.
Experience in risk assessments, reviews, and compliance tools such as World-Check, Liquid, Kodex, etc.
Demonstrated accountability and ownership throughout the client onboarding process.
Ability to multitask efficiently, work well under pressure, and uphold a detail-oriented approach.
Fluency in English and Japanese is essential; additional languages are beneficial for coordinating with international contacts.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Collaborate with top talents in a global organization with a flat structure.
Engage in challenging and innovative projects within an autonomous work environment.
Experience a results-oriented workplace with opportunities for personal and professional growth.
Competitive compensation and attractive employee benefits.
Work-from-home flexibility based on business needs.
Binance upholds equal employment opportunities and values diversity within its workforce. By submitting a job application, candidates acknowledge and abide by our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem, known for operating the largest cryptocurrency exchange by trading volume and users. Trusted globally by over 250 million individuals across 100+ countries, Binance stands out for its superior security measures, transparent user funds policy, fast trading engine, deep liquidity, and diverse digital asset product range. The platform caters to services spanning trading, finance, education, research, payments, institutional support, Web3 features, and more. At the core of Binance is the goal of leveraging digital assets and blockchain technology to create an inclusive financial environment that promotes financial freedom and accessibility worldwide.
Job Summary:
Considering a role within Binance's Customer Service department means joining a team dedicated to providing exceptional client support. The primary focus is on delivering high-quality assistance promptly and accurately through ticketing systems and live chat. As part of this role, individuals will handle customer inquiries, complaints, and identity verification processes for the cryptocurrency exchange platform. The team seeks individuals who are empathetic, effective communicators, problem solvers, and customer advocates committed to ensuring high service standards and customer satisfaction levels.
Responsibilities:
Resolve client queries related to client onboarding for individuals and corporations.
Prioritize workload effectively, escalate key issues promptly, and work closely with various stakeholders to assist clients in fulfilling due diligence requirements.
Monitor and report any unusual activities or anti-money laundering (AML) flags as necessary.
Engage in relevant training programs and collaborate with team members for information sharing.
Undertake general administration activities and support functions aligned with business needs.
Requirements:
Minimum 3 years of direct experience in roles involving Customer Support, KYC/KYB operations, Compliance, or Onboarding with a strong grasp of regulatory frameworks.
Proficiency in local laws and regulations, with knowledge of upcoming virtual currency regulations considered advantageous.
Experience in risk assessments, reviews, and compliance tools such as World-Check, Liquid, Kodex, etc.
Demonstrated accountability and ownership throughout the client onboarding process.
Ability to multitask efficiently, work well under pressure, and uphold a detail-oriented approach.
Fluency in English and Japanese is essential; additional languages are beneficial for coordinating with international contacts.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Collaborate with top talents in a global organization with a flat structure.
Engage in challenging and innovative projects within an autonomous work environment.
Experience a results-oriented workplace with opportunities for personal and professional growth.
Competitive compensation and attractive employee benefits.
Work-from-home flexibility based on business needs.
Binance upholds equal employment opportunities and values diversity within its workforce. By submitting a job application, candidates acknowledge and abide by our Candidate Privacy Notice.
Сrypto.com
Client Due Diligence Analyst (Retail Division), Bulgaria
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
Job Responsibilities:
Conduct due diligence on new and existing customers, addressing any related issues promptly.
Conduct ongoing screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches with adverse media, PEP, sanctions, etc. alerts following established procedures.
Perform global research on customers and their associates.
Manage and respond to requests for information (RFI) while ensuring compliance with company policies.
Utilize knowledge of money laundering schemes to identify suspicious transaction patterns for further investigation.
Document cases thoroughly and maintain accurate records.
Collaborate with other Financial Crimes Teams to support daily operations.
Job Requirements:
Minimum of a high school diploma, with fintech experience viewed favorably.
Basic understanding of relevant financial technology legislation.
Familiarity with the Company's business, its technical aspects, and organizational structure.
Effective communication skills and ability to interact with individuals at all levels.
Strong written and verbal communication abilities.
Strong decision-making and problem-solving skills, able to work independently and in a team.
Demonstrates qualities such as integrity, initiative, perseverance, discretion, and respect for others.
Interest in fintech and services industry along with motivation to excel in the role.
Proficient in English and computer literacy.
Work Environment:
Supportive and ambitious team fostering innovation and growth.
Opportunities for personal and professional development.
Collaborative work culture promoting team unity and support.
Flexibility in work arrangements, including remote options.
Internal mobility program offering career advancement opportunities.
Benefits package tailored to different regions and employee requirements including a crypto.com visa card.
Competitive salary and attractive annual leave entitlement.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers globally and is a leading cryptocurrency platform. With a commitment to security, privacy, and compliance, Crypto.com aims to drive cryptocurrency adoption through innovation, promoting fairness and equity in the digital ecosystem.
Crypto.com is an equal opportunities employer, prioritizing diversity and inclusion in its team building efforts. Personal data provided by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
Conduct due diligence on new and existing customers, addressing any related issues promptly.
Conduct ongoing screening for adverse media, politically exposed persons (PEP), sanctions, etc.
Identify and resolve potential matches with adverse media, PEP, sanctions, etc. alerts following established procedures.
Perform global research on customers and their associates.
Manage and respond to requests for information (RFI) while ensuring compliance with company policies.
Utilize knowledge of money laundering schemes to identify suspicious transaction patterns for further investigation.
Document cases thoroughly and maintain accurate records.
Collaborate with other Financial Crimes Teams to support daily operations.
Job Requirements:
Minimum of a high school diploma, with fintech experience viewed favorably.
Basic understanding of relevant financial technology legislation.
Familiarity with the Company's business, its technical aspects, and organizational structure.
Effective communication skills and ability to interact with individuals at all levels.
Strong written and verbal communication abilities.
Strong decision-making and problem-solving skills, able to work independently and in a team.
Demonstrates qualities such as integrity, initiative, perseverance, discretion, and respect for others.
Interest in fintech and services industry along with motivation to excel in the role.
Proficient in English and computer literacy.
Work Environment:
Supportive and ambitious team fostering innovation and growth.
Opportunities for personal and professional development.
Collaborative work culture promoting team unity and support.
Flexibility in work arrangements, including remote options.
Internal mobility program offering career advancement opportunities.
Benefits package tailored to different regions and employee requirements including a crypto.com visa card.
Competitive salary and attractive annual leave entitlement.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 80 million customers globally and is a leading cryptocurrency platform. With a commitment to security, privacy, and compliance, Crypto.com aims to drive cryptocurrency adoption through innovation, promoting fairness and equity in the digital ecosystem.
Crypto.com is an equal opportunities employer, prioritizing diversity and inclusion in its team building efforts. Personal data provided by applicants will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
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.
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.