Compliance Manager

Onsite Malta

blockchain compliance

greenhouse

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Job description

Join a leading crypto company as a Compliance Manager in Malta, focusing on AML/CFT compliance. You will handle investigations and support compliance projects in the virtual assets sector.

Details

Malta, in-office four days a week
4+ years of AML/CFT compliance experience
Full-time salary based on experience and equity

The work

Support the end-to-end STR/SAR process and regulatory reporting
Contribute to AML and compliance workstreams as directed by the MLRO
Apply knowledge of VASP regulatory framework to compliance activities
Utilize blockchain analytics tools for transaction monitoring and investigations