Compliance Manager, Malta
Crypto.com
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Compliance Manager, Malta" Blockchain Association.Job Responsibilities:
- Lead and implement financial crime compliance projects, with a focus on AML/CFT systems, controls, and regulatory alignment;
- Ensure adherence to applicable AML/CFT laws, EU directives, national implementing legislation, and guidance issued by competent authorities (e.g., FIAU, MFSA, Central Bank, EBA, FATF);
- Oversee the implementation and ongoing development of key compliance frameworks, including customer risk assessments, transaction monitoring, sanctions screening, and enhanced due diligence (EDD);
- Monitor and interpret regulatory developments at the EU and local levels, assessing their impact and supporting the business in implementing appropriate controls;
- Develop and maintain policies, procedures, and internal controls covering both financial crime and broader regulatory obligations;
- Serve as a compliance partner to product, operations, legal, and other business units, offering proactive advice and ensuring regulatory expectations are embedded across operations;
- Prepare for and support internal audits, regulatory inspections, and supervisory reporting;
- Deliver internal training and awareness initiatives related to AML/CFT and broader compliance risks;
- Participate in risk assessments, compliance monitoring plans, and other assurance activities to ensure ongoing control effectiveness.
Job Requirements:
- Degree in Law, Finance, or a related field;
- Minimum 3 years of experience with a regulated entity in Malta (e.g., credit or financial institution, CASP, EMI, PI) as a Compliance Manager or MLRO;
- In-depth knowledge of AML/CFT legislation and a solid understanding of EU regulatory frameworks, including financial services law, conduct of business, data privacy, and digital finance regulations;
- Proven track record in project management, control design, and implementation of compliance programs;
- Strong interpersonal skills with the ability to work collaboratively across departments;
- Excellent analytical, drafting, and presentation skills;
- High ethical standards, sound judgment, and the ability to maintain independence while supporting business goals.
- Experience with compliance tools (e.g., transaction monitoring, screening, risk scoring).
- Industry certifications such as CAMS, ICA Diploma, or equivalent.
- Exposure to fintech, crypto-asset service providers, or cross-border financial services.
This job is no longer accepting applications
See open jobs at Crypto.com.See open jobs similar to "Compliance Manager, Malta" Blockchain Association.