Malta’s Financial Crime Data Analytics Experts Sought

Job Opportunity at Crypto.com

Crypto.com, a leading global cryptocurrency platform, is seeking a talented individual to join its Local Programs and Regulatory Compliance team in Malta. The successful candidate will play a crucial role in ensuring compliance with local laws and regulations, specifically in relation to financial crime data analytics.

Requirements

Experience

Minimum of two years’ experience in an Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) role within a financial institution regulated in Malta
Experience in virtual financial assets, such as cryptocurrency, is considered an asset

Skills and Knowledge

Thorough understanding of AML/CFT regulations within the fintech industry
Strong analytical skills with proficiency in IT and experience using tools such as Excel or similar data analysis software
Knowledge of blockchain analytics and monitoring tools is preferred
Familiarity with digital assets and fintech products
CAMS certification or willingness to obtain is also desirable

Responsibilities

Conduct customer account reviews to identify potential money laundering or terrorist financing risks
Liaise with the Compliance Team to ensure sufficient Enhanced Due Diligence (EDD) has been carried out
Review adverse media, Politically Exposed Persons (PEPs), and sanction-related escalations
Extract and compile customer data for submission to the Financial Intelligence Analysis Unit (FIAU)
Respond to law enforcement requests

What We Offer

Competitive salary
Attractive annual leave entitlement
Flexible working arrangements
Opportunity to join a dynamic team and grow your career in a fair and transparent environment

How to Apply

If you are a motivated and experienced professional looking to join a dynamic team, please apply today!