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8 days ago

Blockchain Investigator, Financial Crimes, Malta

Onsite · Saint Julian's, Malta Saint Julian's, Malta

blockchain compliance governancecompliancefull-time

lever

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AI TL;DR

You will join the Compliance Governance team in Malta to ensure adherence to laws and regulations. Your role will focus on establishing policies and controls to mitigate regulatory risks.

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Job description

You will join the Compliance Governance team in Malta to ensure adherence to laws and regulations. Your role will focus on establishing policies and controls to mitigate regulatory risks.

Details

  • Saint Julian's, Malta, work from office
  • Full-time position
  • Skills required: blockchain

The work

  • Establish policies and advisory for compliance
  • Develop procedures and controls to monitor compliance
  • Mitigate regulatory risks