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Financial Crimes Analyst

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Crypto.com

1mo ago

  • Job
    Full-time
    Junior Level
  • Legal
  • Madrid
  • Quick Apply

AI generated summary

  • You must have 2+ years in AML/CFT, strong I.T. skills, compliance knowledge, investigative experience, data analysis proficiency, and preferably CAMS certification and blockchain tools experience.
  • You will review customer accounts for ML/FT risks, coordinate with compliance teams, investigate escalations, compile data for reports, handle unusual activity, and support AML/CFT procedures.

Requirements

  • I.T. proficiency is a must;
  • Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Malta, experience in virtual financial assets (cryptocurrency) will be considered an asset.
  • A thorough understanding of AML/CFT regulations within the fintech industry.
  • General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding.
  • Hands on experience in conducting financial crime investigations and writing corresponding narratives.
  • Experience filing Reports through the FIAU GoAml Portal will be considered an asset.
  • Must be able to perform independently and with minimal supervision.
  • Strong organizational skills, must be multi-tasked oriented and able to balance priorities and deadlines;
  • Strong written and verbal communication skills.
  • Proficiency in the analysis of numeric data through excel or similar data tools;
  • Experience with blockchain analytics and monitoring tools is preferred;
  • Knowledge of digital assets and fintech products is preferred;
  • CAMS certification, or willingness to obtain is preferred;

Responsibilities

  • Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists.
  • Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT;
  • Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO.
  • Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests.
  • Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable;
  • Ensure proper and timely handling of internal unusual activity reports.
  • Act as a point of contact with relevant compliance teams and all relevant stakeholders.
  • Assist in the drafting and implementation of internal procedures to facilitate the escalation process;
  • Implement the Company’s AML/CFT policies and procedures.
  • Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices.
  • Perform any other duties and responsibilities as required to assist the Company in ensuring AML/CFT Compliance

FAQs

What is the primary responsibility of a Financial Crimes Analyst at Crypto.com?

The primary responsibility is to carry out customer account reviews to determine whether a reasonable suspicion of money laundering (ML) or financing of terrorism (FT) exists, and to ensure compliance with AML/CFT regulations.

What qualifications are required for this position?

A minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Malta is required, along with a thorough understanding of AML/CFT regulations in the fintech industry.

Is experience with cryptocurrency considered an asset?

Yes, experience in virtual financial assets (cryptocurrency) will be considered an asset.

What kind of training or certifications are preferred for a candidate applying for this role?

CAMS certification, or a willingness to obtain it, is preferred.

Will the Financial Crimes Analyst work independently?

Yes, the candidate must be able to perform independently and with minimal supervision.

What tools are necessary for this role in terms of IT proficiency?

Proficiency in analysis of numeric data through Excel or similar data tools is necessary, and experience with blockchain analytics and monitoring tools is preferred.

How does the work culture at Crypto.com support employee growth?

The work culture encourages transformational and proactive environments, with opportunities for personal and professional growth, and an internal mobility program that allows employees to explore diverse career alternatives.

Are there specific benefits offered to employees?

Yes, employees receive a competitive salary, attractive annual leave entitlement including birthday and work anniversary leave, as well as a Crypto.com Visa card provided upon joining.

Will I have to file reports with regulatory authorities in this position?

Yes, part of the role involves extracting and compiling customer data required for the submission of external reports with the FIAU and responding to law enforcement requests.

How does Crypto.com promote diversity and inclusion in its hiring process?

Crypto.com is committed to creating an environment of equal opportunities and values diversity and inclusion by seeking candidates from various backgrounds, perspectives, and skills.

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Crypto.com

Crypto.com - the best place to buy, sell, and pay with crypto.

Finance
Industry
1001-5000
Employees
2016
Founded Year

Mission & Purpose

Founded in 2016, Crypto.com is trusted by more than 80 million customers worldwide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at https://crypto.com. Disclaimers for US Customers: By using this card you agree to the terms and conditions of the cardholder agreement AND FEE SCHEDULE, IF ANY. This card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Visa U.S.A. Inc. “Metropolitan Commercial Bank” and “Metropolitan” are registered trademarks of Metropolitan Commercial Bank ©2014. IMPORTANT INFORMATION FOR OPENING A CARD ACCOUNT: To help the federal government fight the funding of terrorism and money laundering activities, the USA PATRIOT Act requires all financial institutions and their third parties to obtain, verify, and record information that identifies each person who opens a Card Account. What this means for you: When you open a Card Account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents at any time.