Crypto.com
Dubai, UAE
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. The Blockchain Analyst will report to the Director, Financial Crimes and will assists with various assignments supporting the Compliance Program of the Company. In this role, you will: 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...