Financial Crimes Analyst, Malta

📋 Description

• Review alerts for transaction flows of digital assets and fiat currency in order to identify risk
• Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other
• Conduct account investigations and open source research in an effort to address any potential
• Perform due diligence on customers and review and investigate potential matches against sanctions
• Adhere to all policies and procedures.
• Maintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training

🎯 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).

🎁 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
• Work Perks: crypto.com visa card provided upon joining