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Position: Financial Crimes Manager - Global Fintech Startup
Institution: Crypto.com
Location: Valletta, Malta
Duties: The Financial Crimes Manager will report to the Head of Compliance/MLRO and be responsible for supporting Crypto.com’s efforts to prevent its products and services from being used for a wide range of Financial Crimes in the areas of AML, Fraud, Sanctions, Transaction Monitoring and Anti-Bribery and Corruption. This role will ensure a robust set of controls are in place across Crypto.com’s regulated businesses, and that they remain in line with regulatory change
Requirements: Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations; Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry; Generalist compliance experience in multiple fields including AML, sanctions, KYC, SAR/STRs, onboarding and licensing applications; Hands on experience in conducting financial crime investigations and writing corresponding narratives; Experience in financial crimes investigations and SAR; Experience with QA across multiple compliance functions; Must be able to perform independently and with minimal supervision
   
Text: Crypto.com Financial Crimes Manager - Global Fintech Startup ComplianceValletta, Valletta, MaltaFull time Overview Application Description About the company Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 250+ strong team. For more information, please visit www.crypto.com. About the role The Financial Crimes Manager will report to the Head of Compliance/MLRO and be responsible for supporting Crypto.com’s efforts to prevent its products and services from being used for a wide range of Financial Crimes in the areas of AML, Fraud, Sanctions, Transaction Monitoring and Anti-Bribery and Corruption. This role will ensure a robust set of controls are in place across Crypto.com’s regulated businesses, and that they remain in line with regulatory change. In this role, you will Perform Sanctions reporting and screenings STR filings and law enforcement requests Working across multiple teams globally Updating of policies and procedures as needed Assisting in meeting PSA license reporting requirements Provide support in the design of and delivery of various Financial Crime training / coaching programmes; Review and further investigate KYC and PEP escalations and present results to Compliance Officer/MLRO for final approval; Assist with Sanctions risk assessment (methodology and process), prepare periodic MIS reports for Senior Management, prepare regular Blocked Property Reports as required by local regulations and support Compliance Officer/MLRO on Reject Reports and Voluntary Self Disclosures as needed. Assist in the monitoring and controls relating to the company’s Anti-Money Laundering Risk Assessment; Aid in the implementation of financial crime prevention tools; Support the company’s transaction monitoring program, escalating concerns as relevant and taking suitable action in line with policies & procedures; Ensure proper and timely handling of internal suspicion reporting as well as assisting the Compliance Officer/MLRO in the filing of official Suspicious Activity/Transaction Reports; Act as the first point of contact with relevant Compliance Operations teams and law enforcement officials; Assist in the fulfilment of information requests from relevant law enforcement and regulatory bodies; Generate relevant MI to keep the Business suitably informed including preparing underlying analytics to Board meetings and Committees; Assist the MLRO with periodic reporting requirements to the board Perform any other duties and responsibilities required to ensure all Crypto.com companies do so in accordance with local regulations. Requirements Minimum of five years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, and related payments services laws and regulations; Understanding of anti-money laundering regulations and payments laws within the banking/financial services industry; Generalist compliance experience in multiple fields including AML, sanctions, KYC, SAR/STRs, onboarding and licensing applications; Hands on experience in conducting financial crime investigations and writing corresponding narratives; Experience in financial crimes investigations and SAR Experience with QA across multiple compliance functions Must be able to perform independently and with minimal supervision; Strong organizational skills - must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities; Strong written and verbal communication skills. Ability to prioritise workload in line with tight deadlines and work effectively under pressure; Excellent written communication - business and project reports; Expert level in analytical tools such as Excel required; Experience with blockchain analytics and monitoring tools preferred; History of interactions with local regulators a plus; Knowledge of digital assets and fintech products is preferred; CAMS certification, or willingness to obtain, preferred; Ability to work within a matrixed environment and cross functionally with operations and technology functions Benefits We offer an attractive compensation package working in a cutting-edge field of Fintech. Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you You get to work in a very dynamic environment and be part of an international team You will get to have involvement in developing a brand-new product from scratch alongside with a talented team This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. View website View all jobs Help Powered by Workable
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