Financial Crimes Analyst, Malta at Crypto.com

Saint Julian's, Eastern Region, Malta

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial ServicesIndustries

Requirements

I.T. Proficiency required
Minimum of two years of relevant experience in an AML/CFT role within a financial institution regulated in Malta. Experience in virtual financial assets (cryptocurrency) will be considered an asset
Thorough understanding of AML/CFT regulations within the fintech industry. General compliance experience in multiple fields including AML, Sanctions, KYC (Know Your Customer) and Onboarding
Hands-on experience in conducting financial crime investigations and writing corresponding narratives
Experience filing Reports through the FIAU GoAml Portal will be considered an asset
Ability to perform independently and with minimal supervision
Strong organizational skills, multi-task oriented, and able to balance priorities and deadlines
Strong written and verbal communication skills
Proficiency in the analysis of numeric data through Excel or similar data tools
Experience with blockchain analytics and monitoring tools is preferred
Knowledge of digital assets and fintech products is preferred
CAMS (Certified Anti-Money Laundering Specialist) certification, or willingness to obtain (preferred)

Responsibilities

Carry out customer account reviews to determine whether a reasonable suspicion of Money Laundering (ML) or Terrorist Financing (FT) exists
Liaise with the Compliance Team to ensure sufficient Enhanced Due Diligence (EDD) is requested and obtained on customers based on their risk rating, and to properly assess customer involvement in ML/FT
Review and further investigate adverse media, PEP (Politically Exposed Persons) and sanction-related escalations and present results to the Deputy MLRO and MLRO
Extract and compile customer data required for the submission of external reports to the FIAU (Financial Intelligence Analysis Unit) and responding to Law Enforcement Requests
Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable
Ensure proper and timely handling of internal unusual activity reports
Act as a point of contact with relevant compliance teams and all relevant stakeholders
Assist in the drafting and implementation of internal procedures to facilitate the escalation process
Implement the Company’s AML/CFT (Anti-Money Laundering/Counter-Terrorist Financing) policies and procedures
Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls, and AML/CFT risk management practices
Perform any other duties and responsibilities as required to assist the Company in ensuring AML/CFT Compliance

Skills

AML

CFT

EDD

PEP Screening

Sanctions Screening

Adverse Media Review

Customer Account Review

FIAU Reporting

Compliance

Financial Crimes Investigation

Due Diligence

Crypto.com

Cryptocurrency trading and financial services platform

About Crypto.com

Crypto.com provides a platform for trading and managing cryptocurrencies, catering to over 100 million customers worldwide. Users can buy, sell, and store various cryptocurrencies while benefiting from services like transaction processing and card issuance. The platform generates revenue primarily through transaction fees and premium services, ensuring a secure and user-friendly experience. What sets Crypto.com apart from its competitors is its strong focus on regulatory compliance, security, and privacy certifications, which builds trust among users. The company's goal is to accelerate cryptocurrency adoption, aiming to have 'Cryptocurrency in Every Wallet™' and to support builders and entrepreneurs in creating a more equitable digital ecosystem.

Central and Western District, Hong KongHeadquarters

2016Year Founded

$24.3MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

5,001-10,000Employees

Benefits

Competitive compensation package.

Huge responsibilities from Day 1: Be the owner of your own learning curve. The possibilities are limitless and depend on you

International company and team

Risks

Regulatory challenges in South Korea could pose compliance risks.

Integration of traditional financial instruments may expose new regulatory risks.

Expansion into Dubai involves navigating complex regulatory landscapes.

Differentiation

Crypto.com offers the world's largest crypto card program with Visa.

The company integrates traditional finance with crypto through strategic acquisitions.

Crypto.com is a leader in regulatory compliance, security, and privacy certifications.

Upsides

Acquisition of Orion expands product offerings in the UAE's crypto-friendly environment.

Growing interest in crypto-based loyalty programs enhances Visa card offerings.

Eco-friendly blockchain solutions align with Crypto.com's sustainability goals.

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