Senior Financial Crimes Analyst- EU, Malta at Crypto.com

Saint Julian's, Eastern Region, Malta

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, CryptocurrencyIndustries

Requirements

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) is considered an asset
Thorough understanding of AML/CFT regulations within the fintech industry
General compliance experience in multiple fields including AML, Sanctions, KYC, and Onboarding
Hands-on experience in conducting financial crime investigations and writing corresponding narratives
Experience filing Reports through the FIAU GoAml Portal is considered an asset
Ability to perform independently and with minimal supervision
Strong organizational skills and multitasking abilities
Strong written and verbal communication skills
Proficiency in data analysis using Excel or similar tools
Experience with blockchain analytics and monitoring tools is preferred
Knowledge of digital assets and fintech products is preferred
CAMS certification, or willingness to obtain (preferred)

Responsibilities

Assess and evaluate high-risk Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs)
Conduct detailed reviews of sanctions-related investigations, including analysis of potential matches to relevant regional watchlists and managing escalation/submission processes
Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks
Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls, and AML/CFT risk management practices
Assist in drafting and implementing internal procedures to facilitate the escalation process
Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs)
Act as a point of contact with relevant compliance teams and all relevant stakeholders
Exercise sound judgment in navigating complex, high-risk cases, ensuring decisions are balanced and well-reasoned

Skills

AML

CFT

Sanctions

KYC

Onboarding

Excel

Blockchain Analytics

GoAML

STR

SAR

PEP Analysis

Data Analysis

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