Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer (“MLRO”) / Deputy MLRO (“DMLRO”) and be responsible for supporting the team’s Financial Crime Compliance operational obligations (e.g. transaction monitoring, travel rule compliance, suspicious transaction reporting, KYC/EDD reviews, law enforcement requests and other compliance projects). You will also support the Group’s Compliance function to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com . This includes ensuring that the entities are in compliance with applicable regulations & industry standards; actively managing operational, regulatory and reputational risks.