Regulatory Compliance Analyst, Malta at Crypto.com

Valletta, Malta

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, FinTechIndustries

Requirements

Minimum of at least two years experience in a legal or compliance role within a regulated financial institution, experience in virtual financial assets (cryptocurrency) will be considered an asset
Hands-on experience in compliance monitoring and compliance testing
Deep understanding of, and ability to apply environmental context, data, and legislation
A thorough understanding of Compliance and AML/CFT regulations within the financial services/fintech industry
General compliance experience in multiple fields including AML, Sanctions, KYC, and Onboarding
Knowledge of digital assets and fintech products is preferred
Must be able to perform independently and with minimal supervision
Advanced and persuasive written and verbal communication skills
Comprehensive research, interpretation, and critical analysis skills
Strong organizational skills – must be multi-tasked-oriented and able to balance priorities and deadlines

Responsibilities

Conducting compliance monitoring activities and enhancing the Compliance Monitoring Program
Drafting reports that present monitoring results, findings, and actions
Preparing and implementing robust procedures and processes applicable to the monitoring function
Developing policy documents within a range of legislative and administrative frameworks
Ensuring compliance with the Company’s policies and procedures
Reviewing existing policies and procedures and aligning with the Company’s priorities
Assisting in the implementation of supporting infrastructure and processes to ensure effective policy implementation
Collecting the relevant information for internal and external regulatory audits
Identifying and circulating relevant publications and communications to all appropriate staff
Assisting in the compiling of various compliance reports in relation to compliance monitoring activities
Maintaining the database of regulatory publications and providing summary information to the relevant team
Assisting with the preparation and submission of regulatory returns for which the Compliance team is responsible
Adhering to regulatory requirements and ensuring documentation integrity
Performing general administrative duties and any other duties and responsibilities as required

Skills

Key technologies and capabilities for this role

Regulatory ComplianceCompliance MonitoringPolicy DevelopmentRegulatory ReportingAudit PreparationRegulatory AuditsProcedure ImplementationRisk Management

Questions & Answers

Common questions about this position

What experience is required for the Regulatory Compliance Analyst role?

A minimum of two years experience in a legal or compliance role within a regulated financial institution is required, with hands-on experience in compliance monitoring and testing. Experience in virtual financial assets (cryptocurrency) is considered an asset, along with knowledge of digital assets and fintech products.

What key skills are needed for this position?

Candidates need a thorough understanding of Compliance and AML/CFT regulations, general compliance experience in AML, Sanctions, KYC, and Onboarding, plus advanced written and verbal communication, research, interpretation, critical analysis, and strong organizational skills.

Is this a remote position or does it require working in Malta?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What makes a strong candidate for this Compliance Analyst position?

Strong candidates will have at least two years in legal/compliance in regulated finance, hands-on compliance monitoring experience, deep knowledge of AML/CFT and related areas, and the ability to work independently with strong communication and organizational skills.

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