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Crypto

Compliance Operations Analyst

Hybrid Operations
Added
less than a minute ago
Location
Type
Full time
Salary
$50K - $65K

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Related skills

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Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

The Compliance Operations Analyst supports the daily operations of the firm’s compliance program. This role provides hands-on exposure to how financial institutions maintain integrity, meet regulatory obligations, and manage risk. You’ll work closely with experienced compliance officers to execute routine monitoring tasks, prepare reports, and maintain internal documentation.

Candidates who have strong interest in building a career in regulatory compliance, risk management, or financial operations are welcome to apply.

Key Attributes of the Ideal Candidate:

Self-Starter

– Proactive and solutions-oriented, with a strong sense of ownership and the ability to work independently using available resources.

Clear Communicator

– Able to convey information effectively across all levels of the organization and with external stakeholders; strong written and verbal communication skills are essential.

Natural Collaborator – Comfortable working cross-functionally with stakeholders in various departments and across multiple time zones.

Responsibilities

  • Compliance Support & Monitoring
  • Assist in executing daily and periodic compliance monitoring reviews across business processes.
  • Help maintain policy and procedure documentation, ensuring they remain current and properly filed.
  • Track regulatory updates and assist with the rollout of policy changes or employee communications.
  • Support the preparation of compliance reports and dashboards for management review.
  • Regulatory Administration, Governance & Internal Controls
  • Maintain compliance registers, training logs, and internal attestation records.
  • Assist with regulatory filings, certifications, and audit preparation activities.
  • Support KYC / AML checks, data gathering, and document verification for clients and counterparties under supervision.
  • Help coordinate employee training sessions, policy acknowledgments, and conflict-of-interest declarations.
  • Participate in testing and reviewing internal controls to identify areas for process improvement.
  • Operational Support and Management
  • Support administrative tasks such as meeting coordination, record retention, and maintaining organised compliance archives.
  • Liaise with internal teams (Legal, Finance, Operations) to collect information required for compliance reviews.

    • Requirements

  • Bachelor’s degree in Finance, Business, Economics, Political Science, Law, or related field.
  • 0–2 years of experience in compliance, audit, risk management, or a related internship/trainee program.
  • Strong analytical, multi-tasking and organizational skills with a high attention to detail.
  • Excellent written and verbal communication skills;
  • Proactive, solution-oriented, and able to improve processes independently;Proficiency with Microsoft Office or Google Workspace; exposure to compliance systems or databases is a plus.
  • Comfortable managing confidential information and sensitive documentation;
  • Strong interpersonal and team collaboration skills in a multicultural environment;Exposure to financial services, preferably in regulatory or tax reporting within banking or Fintech;Experience with budgeting, vendor management, or legal/office support is a plus;Interest in or basic understanding of cryptocurrencies and emerging technologies;Experience contributing to cross-functional projects, with flexibility to coordinate across time zones.Certifications such as ACAMS, ICA, or Series 7/63 (optional) are a plus

    • Additional Information

    Life @ Crypto.com

    Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

    Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

    Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

    Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

    One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

    Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

    Aspire career alternatives through us - our internal mobility program offers employees a new scope.

    Work Perks: crypto.com visa card provided upon joining

    Are you ready to kickstart your future with us?

    Benefits

    Competitive salary

    Attractive annual leave entitlement including: birthday, work anniversary

    Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

    Work Perks: crypto.com visa card provided upon joining

    Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

    About Crypto.com:

    Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, 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.

    Crypto.comis an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

    Crypto.comvalues diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

    Personal data provided by applicants will be used for recruitment purposes only.

    Please note that only shortlisted candidates will be contacted.

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