Job Responsibilities Utilize detection tools to identify and action fraud or money laundering activities; Take immediate preventative measures to reduce risk of loss to the company; Monitor queues, conduct security reports, and other ad hoc tasks; Take action and comments on fraud or money laundering cases; Draft and submit responses to applicable subpoena requests; Provide support and share knowledge across functions such as Customer Care and Compliance; Assess ongoing work streams and provide feedback for operational improvements. Job Requirements: Experience on a similar position is a plus; Impeccable attention to detail; Strong analytical skills; Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA; A Multitasker, not afraid of highly dynamic environment and constant change Fast learner with an eye to synthesize details and connect the dots between complex data relationships; Proficiency in verbal and written English. Fluency in an additional language is a strong plus Additional Information Life @ Crypto.com Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions. Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth. Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another. One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. Are you ready to kickstart your future with us? Benefits Competitive salary Medical insurance package with extended coverage to dependents 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 Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team. About Crypto.com : 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. Learn more at . 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. Personal data provided by applicants will be used for recruitment purposes only.