Compliance Manager
Core
Manage end-to-end STR/SAR investigations and regulatory reporting for a crypto company's Malta entity, ensuring compliance with Maltese AML/CFT laws and VASP regulations.
Role type
Senior IC compliance manager (AML/CFT & Virtual Assets)
Builds
Regulatory submissions, risk assessments, and compliance policies for a global crypto platform
Domain
Financial services / Cryptocurrency / Virtual Assets
Deliverable
client delivery
Required skills
STR/SAR investigation, Maltese AML/CFT law, crypto AML typologies, blockchain analytics tools, policy review, risk assessment
Preferred skills
Deputy MLRO experience, MiCA knowledge, group compliance environment exposure
Technologies
goAML, Chainalysis, Elliptic, TRM Labs
Responsibilities
Conduct case reviews of flagged transactions, maintain accurate case records, contribute to AML/CFT reports for senior management, support staff training on AML obligations, liaise with group compliance teams, apply VASP regulatory framework to daily activity
Seniority
Senior, hands-on IC