Financial Crimes Analyst, Malta
Core
Review transaction alerts for digital assets and fiat currency to identify suspicious activity and ensure compliance with AML and sanctions regulations.
Role type
Financial Crimes Analyst (AML/Sanctions)
Builds
Compliance monitoring and investigation workflows for US & Canada clients
Domain
Financial Services / Anti-Money Laundering / Sanctions
Deliverable
dashboards & analysis
Required skills
AML/financial crimes investigation, account investigation, open source research, sanctions/CFT list screening, regulatory interpretation, cryptocurrency/blockchain basics, report writing, account activity monitoring
Preferred skills
Financial institutions operations knowledge, self-motivation, time management, analytical skills
Technologies
Digital asset platforms, fiat currency systems, sanctions screening tools, spreadsheet software, word processing tools
Responsibilities
Review alerts for transaction flows of digital assets and fiat currency; Conduct account investigations and open source research; Perform due diligence on customers and review matches against sanctions and CFT lists; Ensure compliance with AML and Sanctions regulations
Seniority
Junior to Mid-level, individual contributor