Description
Join our Compliance Infrastructure team at Crypto.com, where we develop and maintain systems, processes, and technologies supporting our organization's compliance activities. As a Blockchain Analyst, you will assist the Financial Crimes team in handling cases related to anti-money laundering (AML), sanctions, anti-bribery and corruption (ABC), and more.
The Blockchain Analyst will report to the Director, Financial Crimes and will assists with various assignments supporting the Compliance Program of the Company.
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Positions:
- Blockchain Analyst
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As a successful candidate for the Latest Jobs in Dubai, your responsibilities may include:
- Conduct complex investigations into cases that are referred as part of the overall escalation process;
- Conduct proactive blockchain-based investigations;
- Produce briefs and reports on a range of issues:
- Synthesize data derived from other sources into long-form analysis;
- Provide training and support to other analysts on the U.S. Financial Crimes Team;
- Maintain proficiency in all aspects of BSA/AML compliance;
- Attend BSA training as assigned by the Compliance Officer.
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Requirements
To qualify for the Latest Jobs in Dubai, applicants should meet the following requirements:
- Advanced proficiency in blockchain-based investigations, with a minimum of 2 years of relevant experience;
- Nuanced understanding of blockchain technology;
- In-depth knowledge of BSA/AML regulations;
- Experience conducting complex investigations that involve multiple sources of data;
- Advanced written and verbal communication skills;
- Good time management skills;
- Ability to work well under pressure and to manage multiple tasks simultaneously.
Preferred Skills & Experience
- Relevant certifications or coursework;
- Experience conducting open source research/OSINT;
- Familiarity with the modus operandi of threat actors operating in the cryptocurrency space;
- Proficiency in a second language is a plus.
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Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
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About Company:
Founded in 2016, Crypto.com serves more than 80 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.
Crypto.com is 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.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
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How to Apply?
To be considered for any career position at Crypto.com, please apply through the application form or send your updated CV in Word or PDF format to Here
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