Job Responsibilities: Monitor ongoing customer transactions in order to identify potential high risk for Crypto.com on potential terrorist financing activity, human or drug trafficking, etc.; Draft required SARs in accordance to local regulatory requirements and partnership obligations; Communicate with customers on applicable matters related to Compliance; Reviews new referrals, escalations or internal suspicious activity reports within internal service levels. Provide support and knowledge sharing to cross-functional teams such as Customer Care and Risk; Investigate various criminal and suspicious activities directed towards the company and its clients ensuring proper policies, procedures and legal requirements are met; Perform global research on customers and customer associates; Achieve individual goals, based on quantitative and qualitative standards; Other ad-hoc tasks given by Sr Analyst or higher level management.