Crypto Compliance Investigator (Hybrid) – Equity

Wired Currencies; Malta (MT); Híbrido; USD 79.000 - 112.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Meaningful equity

Unlimited vacation

Apple equipment

Books

Learning and development opportunities

Descripción de la vacante

Blockchain.com in Malta is seeking a Compliance Manager to lead end-to-end AML/CFT investigations and regulatory reporting within a hybrid, full-time role. The position emphasizes Malta VASP compliance, FIAU goAML submissions, and collaboration with group compliance and legal teams.

Applicants should have at least four years in AML/CFT within regulated finance or virtual assets, with credentials such as CAMS or ICA AML Diploma preferred.

Formación

• The employer requires working knowledge of Maltese AML/CFT law and regulation, including the Prevention of Money Laundering Act, FIAU Implementing Procedures, and applicable European Union directives.
• Virtual-asset-sector experience and blockchain analytics knowledge are part of the qualification profile.
• Strong analytical and communication skills and fluent English are required.
• CAMS, the ICA Diploma in AML, or an equivalent credential is listed as an acceptable qualification.

Responsabilidades

• The Compliance Manager supports end-to-end STR and SAR investigations, including case documentation and FIAU goAML submissions.
• The role reviews flagged transactions, maintains case records, and monitors FIAU guidance.
• Work also includes reports, training, and AML and compliance projects.
• The manager liaises with group compliance and legal teams and applies Malta VASP rules to operational work.
• Investigate suspicious transactions and activity
• Prepare and submit cases through FIAU goAML
• Review alerts and maintain case records
• Monitor regulatory guidance and crypto AML developments
• Support compliance reporting and training.

Conocimientos

Analytical skills

Communication skills

Fluent English

Educación

CAMS

ICA Diploma in AML

Descripción del empleo

Blockchain.com in Malta is seeking a Compliance Manager to lead end-to-end AML/CFT investigations and regulatory reporting within a hybrid, full-time role. The position emphasizes Malta VASP compliance, FIAU goAML submissions, and collaboration with group compliance and legal teams.

Applicants should have at least four years in AML/CFT within regulated finance or virtual assets, with credentials such as CAMS or ICA AML Diploma preferred.