FAQs
What are the primary responsibilities of the Global Monitoring & Investigations Analyst?
The primary responsibilities include monitoring customer transactions for potential risks, drafting SARs, communicating with customers on compliance matters, investigating suspicious activities, and providing support to cross-functional teams.
What qualifications are required for this position?
A minimum of 1 year of experience in a similar position is required, along with a high school diploma or higher. Basic knowledge of applicable legislation in financial technologies/services is preferred.
Is experience in fintech mandatory for this role?
Experience in the field of fintech is not mandatory for this position.
What skills are important for a successful Global Monitoring & Investigations Analyst?
Important skills include effective communication, decision-making, problem-solving, the ability to work independently and in teams, as well as integrity, initiative, and discretion.
Does the job involve communication with customers?
Yes, the role involves communicating with customers regarding compliance matters.
Are there opportunities for professional growth within Crypto.com?
Yes, Crypto.com offers growth from within and helps employees develop new skill sets that impact their personal and professional growth.
What type of working environment can an employee expect at Crypto.com?
Employees can expect a transformational and proactive working environment that encourages innovative solutions and supports collaboration among colleagues.
What benefits does Crypto.com offer its employees?
Benefits include a competitive salary, medical insurance with extended coverage for dependents, attractive annual leave including birthday and work anniversary leave, flexible work arrangements, and additional perks such as a Crypto.com Visa card.
What is Crypto.com’s mission?
Crypto.com’s mission is to achieve "Cryptocurrency in Every Wallet™" by accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs.
How does Crypto.com value diversity and inclusion?
Crypto.com is committed to creating an equitable environment and values diversity by seeking candidates that bring a variety of backgrounds, perspectives, and skills to strengthen the team.