Live opening · Posted 3 days ago
Financial Crimes Analyst, Malta
Crypto.com · Saint Julian's, Malta
JobBeeper subscribers received an alert for this role.
At a glance
The key details from the original listing.
CompanyCrypto.com
LocationSaint Julian's, Malta
Job typeFull-time
Work modeHybrid
Source
Lever
ListedPosted 3 days ago
About the role
Description supplied by the original job listing.
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.
Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the Role:
Come join our International Sofia (Americas) compliance team supporting the Americas region.
The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations.
The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).
Employment type
Full-time
Work arrangement
Hybrid
Your early-applicant advantage
Live timing from JobBeeper.
2 min
from Lever publishing this role to us finding it
3 min
median time from a role going live to a subscriber being told
6 hours
subscribers had this role before this page existed
57,128
roles found in the last 24 hours — the newest are not on this site yet
More openings worth a look
Recently tracked roles with full details and direct application links.
Application Support Engineer, Canada, OEX
Application Support Engineer, India, OEX
Blockchain Investigator, Financial Crimes, Malta
Legal Counsel (Commercial & Litigation), UK
Chief Financial Officer ,North America
Senior/Principal Product Manager, User Onboarding & Growth (Crypto.com App) - Relocate to APAC
Good roles move before most people even see them.
Tell JobBeeper what you want and get fresh matches delivered in minutes.
Create free account →