Compliance Manager
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.
We are seeking an experienced compliance professional to join our Malta entity as a Compliance Manager.
The successful candidate will have a solid grounding in Maltese AML/CFT legislation and the FIAU regulatory framework, hands-on experience with STR/SAR investigations and submissions, and a working knowledge of the crypto and virtual assets sector.
WHAT YOU WILL DO
STR/SAR Investigations and Regulatory Reporting
- Support the end-to-end STR/SAR process, including internal investigation, documentation, and submission to the FIAU via the goAML platform.
- Conduct case reviews of flagged transactions, applying sound judgement to assess reasonable grounds for suspicion.
- Maintain accurate case records in line with regulatory record-keeping requirements.
- Monitor FIAU
