Compliance Manager

We are seeking an experienced compliance professional to join our Malta entity as a Compliance Manager.

The successful candidate will have a solid grounding in Maltese AML/CFT legislation and the FIAU regulatory framework, hands-on experience with STR/SAR investigations and submissions, and a working knowledge of the crypto and virtual assets sector.

WHAT YOU WILL DO

STR/SAR Investigations and Regulatory Reporting

• Support the end-to-end STR/SAR process, including internal investigation, documentation, and submission to the FIAU via the goAML platform.
• Conduct case reviews of flagged transactions, applying sound judgement to assess reasonable grounds for suspicion.
• Maintain accurate case records in line with regulatory record-keeping requirements.
• Monitor FIAU typology guidance and incorporate relevant findings into day-to-day monitoring activity.

AML and Compliance Projects

• Contribute to a range of AML and compliance workstreams as directed by the MLRO, including policy reviews, risk assessments, CDD/EDD process improvements, and regulatory change implementation.
• Assist with the preparation of AML/CFT reports for senior management and the Board.
• Support training initiatives to ensure staff across the Malta entity understand and meet their AML obligations.
• Liaise with Group compliance and legal teams to ensure consistency between entity-level and group-wide standards.

Virtual Assets Compliance

• Apply knowledge of the VASP regulatory framework in Malta (VFAA, MFSA rules) to day-to-day compliance activity.
• Support the use of blockchain analytics tools (e.g. Chainalysis, Elliptic, TRM Labs) in transaction monitoring and investigations.
• Stay current on crypto AML typologies and developments such as the FATF Travel Rule and MiCA implementation.

WHAT YOU WILL NEED

• 4+ years of AML/CFT compliance experience within a regulated financial services or virtual assets business.
• Solid, working knowledge of Maltese AML/CFT law and regulation, including the PMLA (Cap. 373), FIAU Implementing Procedures, and applicable EU directives.
• Proven, hands-on experience with STR/SAR investigations and submissions, including use of the FIAU's goAML reporting system.
• Experience in the crypto / virtual assets sector, with familiarity with VASP business models and crypto-specific AML risks.
• Knowledge of blockchain analytics tools and their application to transaction monitoring.
• Relevant professional qualification: CAMS (ACAMS), ICA Diploma in AML, or equivalent.
• Strong analytical and communication skills, with the ability to document investigation findings clearly.
• Fluency in English required.

NICE TO HAVE

• Prior experience in a Deputy MLRO or senior AML role within a crypto-native or fintech business.
• Familiarity with MiCA and its AML/CFT implications for VASPs operating in the EU.
• Experience operating in a multi-entity or group compliance environment.
• Prior exposure to FIAU or MFSA supervisory visits or regulatory enquiries.

COMPENSATION & PERKS

• Unlimited vacation policy; work hard and take time when you need it.
• Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
• Apple equipment.
• Learning and development opportunities in other areas than AML in the future.
• Full-time salary based on experience and meaningful equity in an industry-leading company.
• Hybrid role based in our Malta office, with a mandatory in-office presence four days per week