Senior Compliance Analyst

hace 1 semana


Sevilla, Sevilla, España Crypto A tiempo completo

Company Overview

Crypto.com is a global cryptocurrency platform that serves over 80 million customers. Our vision is to accelerate the adoption of cryptocurrency through innovation and empower the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Job Description

We are seeking an experienced Senior Compliance Analyst to join our team in Spain. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Key Responsibilities:

  • Due Diligence: Perform due diligence on new and existing customers and resolve due diligence issues.
  • CASE MANAGEMENT SYSTEM: Enter new case entries and completed case documentation in the EDD Case management system.
  • Global Research: Perform global research on customers and customer associates.
  • Alert Handling: Handles PEP, AM and Sanctions alerts.
  • Owner of RFI's: Owner of RFI's, ensuring all requests are handled in a timely manner and according to company's policies and procedures.
  • Subpoena Requests: Draft and submit responses to applicable subpoena requests.
  • Money Laundering Schemes: Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation.
  • Case Documentation: Generate and maintain appropriate case documentation.

Requirements

  • Educational Background: High school diploma or higher.
  • Experience: Experience in EDD/AML is a plus; experience in the field of fintech is not mandatory.
  • Knowledge: The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services.
  • Business Acumen: The Analyst must have a reasonable understanding of the Company's business, its technical, financial and organizational structure.
  • Communication Skills: The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company.
  • Decision Making: Strong written and verbal communication skills; excellent decision making skills, effective problem solving skills, as well as skills to work independently and in the team.
  • Personality Traits: Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position.
  • Languages: English language; excellent computer literacy.

Salary

We offer a competitive salary of €60,000 per annum, negotiable based on experience.

Benefits

  • Annual Leave: Attractive annual leave entitlement including: birthday, work anniversary.
  • Work Flexibility: Work flexibility adoption, including flexi-work hour and hybrid or remote set-up.
  • Career Growth: Aspire career alternatives through us - our internal mobility program offers employees a diverse scope.
  • Perks: Crypto.com visa card provided upon joining.


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