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Compliance Manager

Blockchain.com

Mid levelHybridMalta

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About Blockchain.com

Blockchain connects the world to the future of finance.

What you'd do

Conduct case reviews of flagged transactions
Maintain accurate case records
Monitor FIAU typology guidance
Contribute to AML and compliance workstreams

What they're looking for

4+ years of AML/CFT compliance experience
Solid knowledge of Maltese AML/CFT law
Experience with STR/SAR investigations
Familiarity with VASP business models

Perks

Unlimited vacation policy
Unlimited books policy
Apple equipment