Compliance Manager

You will lead STR/SAR investigations and regulatory reporting to the FIAU via the goAML platform. You will conduct case reviews of flagged transactions and maintain accurate case records. You will contribute to AML and compliance projects, support training, and liaise with Group compliance to ensure consistency between entity level and group-wide standards. You will apply knowledge of the Malta VASP regulatory framework to day-to-day compliance and support the use of blockchain analytics tools in monitoring and investigations. You will stay current on crypto AML typologies and developments such as the FATF Travel Rule and MiCA implementation.

Responsibilities

• Lead STR/SAR investigations and regulatory reporting to FIAU via goAML
• Conduct case reviews of flagged transactions and assess 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
• Contribute to AML and compliance workstreams 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 understand AML obligations
• Liaise with Group compliance and legal teams to ensure consistency between entity-level and group-wide standards
• Apply knowledge of the VASP regulatory framework in Malta 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

Requirements

• 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

Benefits

• Unlimited vacation policy
• Unlimited books policy
• 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 Malta office, with a mandatory in-office presence four days per week