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blockchain

Aug 24

Compliance Manager

Hybrid · Malta Malta

blockchain compliance

greenhouse

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AI TL;DR

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.

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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