Crypto.com is hiring a

Web3 Senior Financial Crimes Analyst- EU, Malta

In this role, you will:

• 2LoD role providing oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies;
• Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;
• Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required;
• 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 of internal procedures to faciliate the escalation process;
• Assist in investigation-related inquiries from law enforcement agencies and Financial Intelligence Units (FIUs);
• Act as point of contact with relevant compliance teams and all relevant stakeholders;
• Exercise sound judgment in navigating complex, high-risk cases where solutions may not be straightforward, ensuring decisions are balanced and well-reasoned.

Job 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) will be considered an asset;
• A 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 will be considered an asset;
• Must be able to perform independently and with minimal supervision;
• Strong organizational skills, must be multi-tasked 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 certification, or willingness to obtain is preferred.

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: crypto.com visa card provided upon joining 

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

Work Perks: crypto.com visa card provided upon joining 

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com. 

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.