Senior Analyst Compliance
Job Description
Support audits and reviews of our AML Compliance program Engage with internal stakeholders and support resolution Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress Prepare materials for working groups and committees, project dashboards, presentations, etc. Address issues and escalations from external compliance personnel Ensure clear and concise customer communication during the RFI process Identify procedural opportunities and help drive process improvements Perform ad-hoc special projects as required Support audits and reviews of our AML Compliance program Engage with internal stakeholders and support resolution Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress Prepare materials for working groups and committees, project dashboards, presentations, etc. Address issues and escalations from external compliance personnel Ensure clear and concise customer communication during the RFI process Identify procedural opportunities and help drive process improvements Perform ad-hoc special projects as required 3+ years of experience in financial services industry Excellent written and verbal communication skills with strong attention to detail Track record of success and results in a fast paced environment Demonstrated track record of managing multiple projects 3+ years of experience in financial services industry Excellent written and verbal communication skills with strong attention to detail Track record of success and results in a fast paced environment Demonstrated track record of managing multiple projects Apply Now:
Skills & Requirements
About Crypto.com
Crypto.com is a platform that allows users to buy, sell, and pay with various cryptocurrencies. It also offers a range of financial services, including a cryptocurrency credit card and a high-yield savings account.