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Financial Crimes Analyst
Crypto.com. Review digital asset and fiat currency transaction alerts to identify risk and potential suspicious activity .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates in-depth knowledge of AML and financial crimes investigations, with a strong ability to conduct account investigations and perform customer due diligence. Proficient in analyzing AML-related regulations and maintaining compliance with relevant legislation.
Highest-signal resume keywords
AML/Financial Crimes InvestigationsCustomer Due DiligenceBSA/AML ComplianceReport WritingCryptocurrency and Blockchain Understanding
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
AML/Financial Crimes InvestigationsCustomer Due DiligenceReport WritingRegulation AnalysisAccount Activity MonitoringSpreadsheet ProficiencyWord Processing SkillsAnalytical SkillsTime ManagementMultitasking
Soft Skills
Professional InteractionSelf-MotivationAbility to Work Under PressureOrganizational Skills
Industry Keywords
AMLSanctionsCFTFinancial Institution OperationsFintechCompliance ProgramDigital Asset TransactionsFiat Currency TransactionsOpen-Source ResearchCompliance Training
About the role
Key responsibilities & impact- Review digital asset and fiat currency transaction alerts to identify risk and potential suspicious activity
- Ensure compliance with AML, sanctions, and other relevant legislation
- Conduct account investigations and open-source research into unusual activity
- Perform customer due diligence
- Review and investigate potential matches against sanctions and CFT lists
- Ensure proper procedures are followed
- Adhere to all policies and procedures
- Maintain proficiency in BSA/AML compliance
- Attend AML training assigned by the Compliance Officer
- Support the Compliance Program for Americas clients
- Assist the Financial Crimes Manager and report directly to that role
Requirements
What you’ll need- In-depth knowledge of AML/financial crimes investigations
- Minimum of 2 years of experience as a financial crimes/AML analyst
- Ability to write reports and business correspondence
- Basic understanding of cryptocurrency and blockchain
- Ability to read, analyze, and interpret AML-related regulations
- Basic computer skills, including spreadsheets and word processing
- Ability to interact professionally with all levels within the company
- Skilled in monitoring, reviewing, and analyzing account activity to identify unusual or suspicious activity
- Familiarity with financial institution operations, including banks and fintech companies
- Analytical, writing, organizational, time management, and multitasking skills
- Fluent in English
- Ability to work well under pressure
- Must be self-motivated and require minimal supervision
Benefits
Comp & perks- Competitive salary
- Attractive annual leave entitlement including birthday and work anniversary
- Flexi-work hours
- Hybrid work set-up
- Internal mobility program offering diverse career scope
- Crypto.com Visa card provided upon joining