Deputy Money Laundering Reporting Officer - Malta
Core
Deputy MLRO supporting the MLRO in overseeing and developing AML/CFT and financial crime compliance frameworks within a MiCA-regulated crypto-asset environment.
Role type
Senior IC compliance officer (AML/CFT)
Builds
Financial crime compliance framework, AML/CFT systems and controls, regulatory reporting
Domain
Crypto-assets, blockchain, financial services, EU regulation
Required skills
AML/CFT expertise, customer due diligence (CDD/EDD), transaction monitoring, blockchain analytics, regulatory engagement, risk assessment, investigations, suspicious activity reporting
Preferred skills
Experience in regulated CASP/VASP or crypto exchange, knowledge of MiCA and EU Transfer of Funds Regulation, experience with DeFi/mixers/privacy technologies, CAMS/ICA qualification
Technologies
Blockchain analytics tools, transaction monitoring systems
Responsibilities
Support MLRO with governance and Board reporting; oversee complex AML/CFT investigations and escalations; support suspicious activity reporting processes; provide second-line oversight of KYC and customer risk classification; enhance transaction and blockchain monitoring controls; provide expertise on crypto-specific risks and Travel Rule requirements; support regulatory engagement and audits.
Seniority
Senior, hands-on IC
