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compliancecryptofintechOther
About this role
Join Crypto.com as a Financial Crimes Analyst in Malta. Ensure compliance with AML regulations and investigate suspicious activities in digital assets. Competitive salary and hybrid work environment.
Description
Founded in 2016, Crypto.com serves more than 150 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.
Responsibilities
- Review alerts for transaction flows of digital assets and fiat currency to identify risk and potential suspicious activity.
- Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation.
- Conduct account investigations and open source research to address any potential unusual activity.
- Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are followed.
- Adhere to all policies and procedures.
- Maintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training as assigned by the Compliance Officer.
Requirements
- In-depth knowledge of AML/financial crimes investigations.
- Minimum of 2 years of experience as a financial crimes/AML analyst.
- Ability to write reports and business correspondence.
- Basic understanding of cryptocurrency and blockchain.
- Ability to read, analyze and interpret regulations related to Anti-Money Laundering.
- Basic computer skills (spreadsheet and word processing).
- Ability to interact professionally with all levels within the Company.
- Skilled at monitoring, reviewing, and analyzing account activity to identify unusual or suspicious activity.
- Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
- Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
- Good time management skills.
- Fluent in English.
- Ability to work well under pressure and manage multiple tasks simultaneously.
- Must be a self-starter requiring minimal supervision.
Conditions & Benefits
- Competitive salary.
- Attractive annual leave entitlement including: birthday, work anniversary.
- Work Flexibility Adoption. Flexi-work hour and hybrid set-up.
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining.
Job Details
Salary$68,000–$112,000
LocationHybrid
AI Score★★★★★★★★☆☆ 8/10
PostedOct 14, 2026 (1h ago)
Tags & Skills
compliancecryptofintechOtherhybrid