Senior Compliance Manager, MLRO Malta

Who We Are

• Responsible for supporting the Compliance Lead in developing policies, procedures, and guidelines to ensure the company is compliant with Maltese and European regulations.
• Support monitoring efforts in line with our global compliance program expectations.
• Responding to regulatory requests from FIAU, MFSA and other European authorities (e.g. ACPR, DNB).
• Performing AML reviews and investigations.
• Engaging in the preparation of compliance reports, including those for regulators, the board, and other materials as required by both direct and matrix stakeholders.
• Engaging cross-functionally with Data, Engineering, Finance, Legal, Product, and Risk teams.
• Assisting with adhoc projects with the ability to work in a fast-paced and ever-changing environment.

• 5+ years of experience in AML/CFT compliance within cryptocurrency industry, financial services or FinTech
• Experience in oversight of Client onboarding and AML monitoring processes
• Familiarity with Maltese and Eureopean AML/CFT requirements, and industry best practices
• Ability to work within strict regulatory deadlines and in a fast-paced environment
• Familiarity in performing AML/CTF Business Risk Assessments
• Project management skills with attention to detail, proactive, and well-organized
• Self-motivated, critical thinker, and adept at working independently and in a dispersed team environment, covering multiple and varied tasks
• Strong communication and presentation skills, both verbal and written

• Strong understanding of virtual currency AML/CFT regulations
• Experience in working on improvements of CDD, AML and EDD processes
• CAMS or equivalent certifications

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!