Jobs at Crypto.com

Manage daily cash and liquidity for regulated futures entities, including customer segregation, cash movements, banking relationships, regulatory reporting, reconciliations, and treasury dashboards. Support month-end close, journal entries, financial reporting, budgeting, variance analysis, internal controls, and audits. Partner with Product, Trading, Accounting, and Finance teams while improving automation and operational readiness for derivatives and prediction-market products.

Supports the partnerships team by coordinating partner communications, meetings, briefing materials, product updates, market maker performance tracking, and follow-ups. The role manages relationships with operators and market makers, supports partner sales and onboarding, translates technical information for partners, and collaborates with engineering, design, analytics, and marketing teams. It requires strong communication, organization, initiative, and flexibility for occasional responsiveness outside standard business hours.

Build and operate high-throughput data pipelines, analytics engines, analytical databases, and AI platforms for quantitative trading teams. Develop streaming and batch systems, trading metrics, time-series models, monitoring, RAG pipelines, prompt-management tools, and production AI agents. The role requires strong Python and Java engineering, AWS and Kubernetes expertise, advanced SQL, financial data experience, and a focus on reliability, scalability, data integrity, and performance.

Supports the U.S. exchange compliance program across BSA/AML, consumer compliance, audits, policy maintenance, and regulatory remediation. Coordinates cross-functional teams and consultants, manages remediation plans, prepares committee and executive materials, conducts due diligence and compliance assessments, maintains procedures, supports customer communications, and assists with regulators and examinations. The role also identifies process improvements and handles special compliance projects.

Provides legal and regulatory counsel on SEC, FINRA, CFTC, and NFA requirements for securities, derivatives, tokenized securities, prediction markets, and related products. Advises business teams on product launches, contracts, policies, licensing, marketing materials, and cross-border compliance. Represents the company before the SEC, coordinates with external counsel, manages regulatory risks, and supports regulated exchange and broker-dealer operations.

Lead the firm’s AML program by monitoring transactions and customer activity, identifying money laundering and fraud, filing SARs, and maintaining AML, KYC, and compliance policies. Design monitoring scenarios, support model validation, risk assessments, testing, and compliance technology initiatives. Monitor regulatory developments and collaborate with legal, technology, senior management, and regulators including FINRA, SEC, and FinCEN. Support training, regulatory responses, and firmwide compliance initiatives.

Leads North American sanctions controls and financial crime intelligence for a cryptocurrency platform. Oversees AML and sanctions risk assessments, regulatory remediation, blocked-property reporting, token-listing due diligence, on-chain controls, threat intelligence, automation, and compliance technology modernization. Engages law enforcement, regulators, banking partners, and industry information-sharing networks while preparing executive and Board reporting.

Own and validate margin, pricing, liquidation, and derivatives risk models across traditional and digital asset markets. Responsibilities include backtesting, stress testing, portfolio risk monitoring, automated reporting, data pipeline development, liquidation strategy design, market microstructure analysis, and risk parameter reviews. The role requires collaboration on product onboarding and regulatory or audit documentation while supporting internal risk dashboards and analytical tools.

Manage daily FCM risk across multi-asset clearing, including intraday and end-of-day metrics, pricing, margin requirements, client risk assessments, and market, credit, and liquidity monitoring. Handle CFTC, NFA, and SEC regulatory requests. Lead product design and listing, develop margin and cross-margining models, oversee liquidation strategies, and conduct quantitative research and scenario analyses.

Provide production support and monitoring for a regulated trading exchange, execute daily operational processes, triage and resolve incidents, tune performance, support releases, maintain runbooks and documentation, automate operational workflows, and collaborate with development, QA, infrastructure, and partners to ensure stable, SLA-driven exchange operations.

Monitor real-time and historical derivatives trading to detect market abuse, investigate flagged transactions, prepare investigative reports, ensure regulatory compliance, support KYC/AML enforcement, and collaborate with Legal, Risk, and Technology to improve surveillance protocols.

Leads North American financial crimes investigations, including escalated AML, sanctions, fraud, crypto and fiat cases, SAR filing, blockchain transaction analysis, and regulatory responses. Manages and mentors investigators, supports MLRO and compliance officers, partners with data and engineering teams to improve transaction monitoring, develops risk and performance metrics, forecasts staffing, and drives training and operational quality.

Lead U.S. and Canadian treasury operations for regulated derivatives entities, managing cash, liquidity, payments, custody, banking relationships, reconciliations, controls, and a team of four. Modernize processes via automation and AI, ensure regulatory compliance (CFTC/NFA), support audits, and drive cost optimization across multi-entity operations in a hybrid, deadline-driven environment.

Lead U.S. and Canadian month-end close, prepare consolidated U.S. GAAP financial statements, manage intercompany accounting, internal controls, audits, accounts payable, forecasting, and a U.S. accounting team. Drive process automation, document policies, support regulatory filings, and partner with Treasury, Compliance, and global finance.

Own the end-to-end onboarding and fiat funding experience, including signup, KYC, deposits, payouts, payment methods, limits, retries, and banking partnerships. Lead the product roadmap, optimize the signup-to-funded funnel, instrument conversion and drop-offs, conduct user research, create wireframes in Figma, and coordinate engineering, design, compliance, payments, banking, data, and operations. Ensure funding and identity experiences meet high standards for usability, trust, recovery, and regulatory compliance.

Design, build, and optimize high-throughput, highly available backend services in Golang for 24/7 sports and prediction-market applications. Lead architecture decisions, implement features, diagnose and resolve high-concurrency bottlenecks, and provide high-tier operational support for real-time transactional systems.

Lead end-to-end B2B client onboarding and partnerships for OG.com, coordinating legal, compliance, product, and tech to launch institutional clients. Design and automate onboarding workflows, maintain playbooks and SLAs, track pipeline and KPIs, manage client relationships and escalations, and lead cross-functional projects to improve operational scalability and client readiness.

Lead consumer compliance reviews for US marketing collateral, support product launches, conduct partner bank QC and digital ad audits, maintain policies and guidelines, assist audits and risk assessments, coordinate remediation and regulatory exam responses, and drive cross-functional compliance improvements.

Lead end-to-end consumer prediction-market product across web and mobile: own roadmap, onboarding/KYC/fiat funding, core trading surfaces, and UX quality. Ship market discovery, order entry, positions and retention flows. Run user research, instrument funnels, wireframe in Figma, and drive cross-functional execution with engineering, design, data, compliance, payments, and ops.

Lead end-to-end advanced trading UX for web and mobile, owning roadmap, shipping sophisticated tools for professional traders, driving design excellence, running trader research, instrumenting outcomes, and aligning cross-functional teams to improve speed, precision, and usability.