Anti-Financial Crime Specialist
Berlin, Germany +1
Full time
Office
Compensation is not specified
Role
Legal
Description
About Our Company:
At our core, we are dedicated to simplifying wealth creation. Established in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek, and Christian Trummer, our mission is to empower individuals to trust in their ability to achieve financial independence both presently and in the future. We offer a user-friendly platform that allows both new investors and seasoned professionals to invest in various assets such as cryptocurrencies, stocks, precious metals, and commodities with any budget, any time of the day. With over 4 million customers globally, we have established Bitpanda as one of the most secure and reliable platforms in Europe for modern investing.
While we are headquartered in Austria, our impact expands across Europe. We are a team of ambitious individuals from diverse backgrounds who constantly innovate and collaborate, driving Bitpanda to stand out in the industry. If you are a forward-thinker who thrives in a fast-paced environment and aims to make a significant contribution from day one, we invite you to be part of our team and shape the future of investing.
Your Role:
Join us at Bitpanda as an Anti-Financial Crime Compliance Specialist and contribute to our goal of facilitating a more secure and reliable financial ecosystem by breaking down barriers to personal finance. Your position will be pivotal in supporting the management of our Anti-Financial Crime Compliance program and nurturing dependable relationships with financial institutions, fintech companies, and crypto asset providers, all while playing a crucial part in combating financial crime.
Key Responsibilities:
- Policy Development and Standardization: Collaborate with Anti-Money Laundering Officers and other relevant stakeholders to create comprehensive, company-wide policies for Anti-Financial Crime governance. Ensure consistent implementation of these policies across all Bitpanda entities while ensuring full compliance with regulatory standards.
- Due Diligence Support: Conduct in-depth due diligence on business partners independently to uphold Bitpanda's commitment in preventing financial crimes including money laundering, terrorism financing, and fraud.
- External Request Management: Provide prompt and accurate responses to external inquiries from partners, auditors, and regulators regarding Anti-Financial Crime matters to maintain compliance and transparency.
- Relationship Monitoring: Supervise and evaluate existing business relationships from an Anti-Financial Crime perspective, ensuring ongoing compliance and addressing potential risks.
- Research and Compliance: Keep abreast of the latest regulatory updates and industry best practices related to financial crime prevention and crypto assets.
Qualifications:
- Education: Hold a degree in Law, Finance, Economics, or a related field with a preference for candidates with a strong legal background. Your educational background should equip you to navigate complex regulatory environments effectively.
- Experience: Previous experience in compliance departments within banks, financial institutions, or fintech companies is essential. This background will help you understand the unique challenges present in the financial sector and align with Bitpanda's objective of providing secure financial products.
- Language Skills: Proficient in written and oral English and German with exceptional communication abilities. Your capability to convey complex ideas clearly aligns with Bitpanda's vision of making finance accessible to everyone.
- Policy Expertise: Skilled in reviewing regulations, formulating and reviewing policies to ensure compliance with current laws and governance standards.
- Analytical Skills: Strong analytical and research abilities with excellent attention to detail, essential for decision-making processes at Bitpanda.
What We Offer:
- Hybrid-working model with equal in-office and remote work opportunities, along with Work From Anywhere days annually.
- Participation in the Bitpanda stock option plan as part of your compensation package.
- Competitive benefits shaped by a flexible work philosophy.
- Premiums for trading on Bitpanda, exclusive to our team members.
- Engaging company-wide and team events, both virtual and in-person.
- Bitpanda swag to keep you connected with the brand.
Above all, this role offers you the chance to learn and progress with Bitpanda as we strive to become Europe's leading investment platform.
At Bitpanda, we are dedicated to cultivating a fair and inclusive workplace built on trust and respect. We believe in the strength of diversity and inclusion, and are committed to fostering a team that embodies a wide range of backgrounds, perspectives, and expertise.
Skills Required
Bitpanda
Website
www.bitpanda.comCompany size
Not specified
Location
Austria
Description
Not specified
Presto
Legal Counsel
Singapore
Singapore
Full time
Office
About Flipster
Flipster is an innovative trading platform that connects investors to opportunities in the cryptocurrency market. We are passionate about exploring new opportunities and providing a top-notch platform for investors to utilize. Our vision is to bring forth a decentralized and well-managed crypto space that drives progress for investors, traders, and innovative crypto projects.
Responsibilities
Provide strategic legal guidance to minimize risks and support Flipster’s business and projects.
Assist in licensing applications, compliance, and regulatory updates related to the crypto industry.
Support global product teams with legal advice, guidance, and drafting for new products and initiatives.
Review and draft legal documents for various functions including technology vendor agreements, intellectual property, data protection, and more.
Qualifications
Hold a Law Degree (LLB/J.D or equivalent).
Qualified solicitor in any commonwealth jurisdiction (Singapore/UK preferred).
2 - 8 years of experience in digital assets, fintech/payments, or traditional finance industries.
Preferred
Previous experience or knowledge in the crypto industry is advantageous.
Experience in tax law, IP, investigations, or litigation is a plus.
Strong problem-solving and project management abilities.
Ability to assess and communicate risks effectively to non-legal teams.
Comfort working in a fast-paced and evolving industry.
Willingness to learn and engage in non-legal matters when necessary.
Seniority requirement: 2 - 8 years of experience (job scope/title can be adjusted based on candidate seniority).
Hiring Process
Submit resume/CV.
First-round interview.
Second-round interview.
Final-round interview (Optional).
Flipster is an innovative trading platform that connects investors to opportunities in the cryptocurrency market. We are passionate about exploring new opportunities and providing a top-notch platform for investors to utilize. Our vision is to bring forth a decentralized and well-managed crypto space that drives progress for investors, traders, and innovative crypto projects.
Responsibilities
Provide strategic legal guidance to minimize risks and support Flipster’s business and projects.
Assist in licensing applications, compliance, and regulatory updates related to the crypto industry.
Support global product teams with legal advice, guidance, and drafting for new products and initiatives.
Review and draft legal documents for various functions including technology vendor agreements, intellectual property, data protection, and more.
Qualifications
Hold a Law Degree (LLB/J.D or equivalent).
Qualified solicitor in any commonwealth jurisdiction (Singapore/UK preferred).
2 - 8 years of experience in digital assets, fintech/payments, or traditional finance industries.
Preferred
Previous experience or knowledge in the crypto industry is advantageous.
Experience in tax law, IP, investigations, or litigation is a plus.
Strong problem-solving and project management abilities.
Ability to assess and communicate risks effectively to non-legal teams.
Comfort working in a fast-paced and evolving industry.
Willingness to learn and engage in non-legal matters when necessary.
Seniority requirement: 2 - 8 years of experience (job scope/title can be adjusted based on candidate seniority).
Hiring Process
Submit resume/CV.
First-round interview.
Second-round interview.
Final-round interview (Optional).
Сrypto.com
Head of Enterprise Risk Management, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
Job Summary:
The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk documentation such as the ERM matrix, risk logs, and incident registers, alongside active participation in Business Continuity Management (BCM) planning and testing.
Moreover, close collaboration with relevant group-level risk and compliance functions is essential to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Enterprise Risk Management (ERM)
Develop, enhance, and consistently upkeep the Enterprise Risk Matrix, Risk Register, and Control Logs in alignment with the company's risk tolerance and regulatory mandates.
Identify, evaluate, and monitor risks across various departments, implementing suitable risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed documentation of root cause analysis, remediation actions, and control improvements.
Ensure adherence to MiCA and EMI regulatory requirements as well as internal governance frameworks.
Business Continuity Management (BCM)
Assist in creating and periodically reviewing the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Engage in business impact analyses, risk scenario planning, and annual testing exercises.
Collaborate with operational and technical teams to ensure well-documented and efficient resilience measures.
Group Risk Coordination
Serve as the primary point of contact with group-level risk and compliance teams to ensure local risk management aligns with group strategy and expectations.
Implement group-wide policies, standards, and procedures, tailoring them to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor’s or Master’s degree in Risk Management, Finance, Law, or related field.
5+ years of enterprise or operational risk management experience in regulated financial services, fintech, or crypto-asset sectors.
Strong understanding of MiCA, EMI frameworks, and relevant EU financial regulations.
Demonstrated ability in maintaining ERM tools, registers, and governance documentation.
Prior involvement in BCM/DRP planning and execution.
Familiarity with group or multinational operating models is beneficial.
Strong organizational and documentation skills with meticulous attention to detail.
Excellent stakeholder management and interdepartmental coordination skills.
Analytical mindset with proactive problem-solving capabilities.
Benefits:
Competitive salary.
Medical insurance package with extended coverage.
Generous annual leave entitlement including birthday and work anniversary benefits.
Flexibility in work arrangements with options for hybrid or remote setups.
Opportunities for career development through internal mobility programs.
Work perks including a company visa card and other regional-specific benefits.
About Us:
Founded in 2016, the company serves more than 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to driving cryptocurrency adoption through innovation, the organization aims to develop a more inclusive and equitable digital ecosystem.
The position of Head of Enterprise Risk Management (ERM) involves the overall management of the company's enterprise risk framework, encompassing development, implementation, and continuous oversight. This role entails maintaining crucial risk documentation such as the ERM matrix, risk logs, and incident registers, alongside active participation in Business Continuity Management (BCM) planning and testing.
Moreover, close collaboration with relevant group-level risk and compliance functions is essential to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Enterprise Risk Management (ERM)
Develop, enhance, and consistently upkeep the Enterprise Risk Matrix, Risk Register, and Control Logs in alignment with the company's risk tolerance and regulatory mandates.
Identify, evaluate, and monitor risks across various departments, implementing suitable risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed documentation of root cause analysis, remediation actions, and control improvements.
Ensure adherence to MiCA and EMI regulatory requirements as well as internal governance frameworks.
Business Continuity Management (BCM)
Assist in creating and periodically reviewing the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Engage in business impact analyses, risk scenario planning, and annual testing exercises.
Collaborate with operational and technical teams to ensure well-documented and efficient resilience measures.
Group Risk Coordination
Serve as the primary point of contact with group-level risk and compliance teams to ensure local risk management aligns with group strategy and expectations.
Implement group-wide policies, standards, and procedures, tailoring them to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements, contributing to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor’s or Master’s degree in Risk Management, Finance, Law, or related field.
5+ years of enterprise or operational risk management experience in regulated financial services, fintech, or crypto-asset sectors.
Strong understanding of MiCA, EMI frameworks, and relevant EU financial regulations.
Demonstrated ability in maintaining ERM tools, registers, and governance documentation.
Prior involvement in BCM/DRP planning and execution.
Familiarity with group or multinational operating models is beneficial.
Strong organizational and documentation skills with meticulous attention to detail.
Excellent stakeholder management and interdepartmental coordination skills.
Analytical mindset with proactive problem-solving capabilities.
Benefits:
Competitive salary.
Medical insurance package with extended coverage.
Generous annual leave entitlement including birthday and work anniversary benefits.
Flexibility in work arrangements with options for hybrid or remote setups.
Opportunities for career development through internal mobility programs.
Work perks including a company visa card and other regional-specific benefits.
About Us:
Founded in 2016, the company serves more than 80 million customers and is a rapidly expanding global cryptocurrency platform. Committed to driving cryptocurrency adoption through innovation, the organization aims to develop a more inclusive and equitable digital ecosystem.
Binance
Regulatory Counsel - UK
London, United Kingdom
London, United Kingdom
Full time
Remote
Binance is a globally renowned blockchain ecosystem that operates the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. We are trusted by over 250 million individuals across 100+ countries for our unrivaled security measures, transparent user funds policies, rapid trading engine, extensive liquidity, and diverse range of digital asset products. Our services span trading, finance, education, research, payments, institutional services, Web3 features, and more. We harness the potential of digital assets and blockchain technology to construct an inclusive financial ecosystem that promotes financial accessibility and advances the global availability of money.
We are currently looking for a skilled regulatory lawyer to join our legal team. The ideal candidate will offer complete legal assistance across various business functions, ensuring strict adherence to applicable laws and regulations while managing legal risks effectively. We seek a proactive individual with strong analytical capabilities who can thrive in a dynamic work environment.
Key Responsibilities:
Serve as the primary legal contact for the company's operations in the UK
Provide ongoing support and guidance to the Europe and UK management teams regarding engagement with UK regulators and the company's compliance readiness in the UK
Lead the company's response to ongoing investigations and inquiries in the UK
Manage and handle material requests from law enforcement agencies in the UK and Europe, collaborating closely with the Global Sanctions Lead Counsel on matters concerning sanctions, ABC, and AML/CTF risks in the UK and EU
Additional Responsibilities:
Assist in formulating and executing legal strategies to support business goals
Develop relationships with regulators, exchanges, legal professionals, and other key stakeholders within the business, nurturing networks and advocating for Binance's interests
Offer advice on a wide spectrum of regulatory and legal matters that could impact current and potential services
Interpret and anticipate regulations and legal requirements that may influence our operations, guiding management on necessary adjustments
Help manage regulatory audits, examinations, and litigation procedures
Ensure Binance is constantly prepared for regulatory evaluations and legal challenges
Aid in creating and implementing UK-centric legal and regulatory policies and guidelines aligned with Binance's strategic objectives
Collaborate with various business teams to introduce and expand new products and services, connecting the regulatory and commercial aspects while upholding legal integrity throughout
Keep abreast of legal and regulatory changes affecting company operations
Cooperate with compliance teams to ensure strict adherence to relevant laws and regulations
Coordinate with external legal counsel as needed to safeguard the company's interests
Identify and mitigate legal risks associated with business endeavors and new initiatives
Develop and implement policies and procedures to minimize legal exposure
Requirements:
Qualified in England & Wales with a current practising certificate
Minimum of 8 years PQE in a legal role focusing on financial services regulation and technology, preferably from a reputable global law firm
Extensive knowledge of UK financial services regulations, particularly pertaining to digital assets, payments, e-money, cyber and operational resilience, and financial crime
Thorough understanding of retail and wholesale financial products as well as payments systems
Strong track record of effectively managing legal and regulatory compliance issues and engaging with regulatory bodies in the UK
Active interest in the cryptocurrency industry and evolving regulations
Proficiency in product development from conception to launch, especially in a financially regulated setting
Excellent communication skills and ability to work independently and as part of a team in a fast-paced environment
Strong skills in legal research and analysis
Team player with excellent cross-functional collaboration instincts
Capacity to navigate complex legal areas and offer practical, actionable advice
Proactive and eager to tackle challenges, taking a lead in shaping key company decisions
Binance offers an equal opportunity work environment where diversity is valued as a fundamental aspect of success.
By submitting a job application, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
We are currently looking for a skilled regulatory lawyer to join our legal team. The ideal candidate will offer complete legal assistance across various business functions, ensuring strict adherence to applicable laws and regulations while managing legal risks effectively. We seek a proactive individual with strong analytical capabilities who can thrive in a dynamic work environment.
Key Responsibilities:
Serve as the primary legal contact for the company's operations in the UK
Provide ongoing support and guidance to the Europe and UK management teams regarding engagement with UK regulators and the company's compliance readiness in the UK
Lead the company's response to ongoing investigations and inquiries in the UK
Manage and handle material requests from law enforcement agencies in the UK and Europe, collaborating closely with the Global Sanctions Lead Counsel on matters concerning sanctions, ABC, and AML/CTF risks in the UK and EU
Additional Responsibilities:
Assist in formulating and executing legal strategies to support business goals
Develop relationships with regulators, exchanges, legal professionals, and other key stakeholders within the business, nurturing networks and advocating for Binance's interests
Offer advice on a wide spectrum of regulatory and legal matters that could impact current and potential services
Interpret and anticipate regulations and legal requirements that may influence our operations, guiding management on necessary adjustments
Help manage regulatory audits, examinations, and litigation procedures
Ensure Binance is constantly prepared for regulatory evaluations and legal challenges
Aid in creating and implementing UK-centric legal and regulatory policies and guidelines aligned with Binance's strategic objectives
Collaborate with various business teams to introduce and expand new products and services, connecting the regulatory and commercial aspects while upholding legal integrity throughout
Keep abreast of legal and regulatory changes affecting company operations
Cooperate with compliance teams to ensure strict adherence to relevant laws and regulations
Coordinate with external legal counsel as needed to safeguard the company's interests
Identify and mitigate legal risks associated with business endeavors and new initiatives
Develop and implement policies and procedures to minimize legal exposure
Requirements:
Qualified in England & Wales with a current practising certificate
Minimum of 8 years PQE in a legal role focusing on financial services regulation and technology, preferably from a reputable global law firm
Extensive knowledge of UK financial services regulations, particularly pertaining to digital assets, payments, e-money, cyber and operational resilience, and financial crime
Thorough understanding of retail and wholesale financial products as well as payments systems
Strong track record of effectively managing legal and regulatory compliance issues and engaging with regulatory bodies in the UK
Active interest in the cryptocurrency industry and evolving regulations
Proficiency in product development from conception to launch, especially in a financially regulated setting
Excellent communication skills and ability to work independently and as part of a team in a fast-paced environment
Strong skills in legal research and analysis
Team player with excellent cross-functional collaboration instincts
Capacity to navigate complex legal areas and offer practical, actionable advice
Proactive and eager to tackle challenges, taking a lead in shaping key company decisions
Binance offers an equal opportunity work environment where diversity is valued as a fundamental aspect of success.
By submitting a job application, you acknowledge that you have read and agreed to our Candidate Privacy Notice.
Сrypto.com
Regulatory Legal Counsel
United Arab Emirates
United Arab Emirates
Full time
Hybrid
About the Role:
As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.
Responsibilities
Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.
Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.
Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.
Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.
Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.
Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.
Proactively share insights and recommendations with the legal team and key stakeholders.
Engage with regulators when necessary.
Requirements
Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.
Licensed to practice in UAE.
Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.
Knowledgeable about financial products and relevant licensing and regulatory necessities.
Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.
Exhibit strong analytical and problem-solving skills, providing practical, solution-focused legal guidance on technology-related matters.
As a vital member of the team, you will be responsible for conducting thorough legal research and analysis on regulatory and policy matters concerning the cryptocurrency industry and blockchain technology. Your expertise will be utilized to offer well-founded legal counsel on technology-related financial regulations and crypto issues. Precise drafting and detailed review of legal documentation, specializing in technology-related corporate, litigation, and regulatory concerns, will be part of your duties. Providing guidance on ensuring adherence to the appropriate laws governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications will be crucial. Collaborating closely with various teams, such as product, engineering, and business, you will provide legal advice on a broad spectrum of technology-related subjects. Representing the company with professionalism and tact in negotiations and engagements with regulators, policymakers, and industry stakeholders regarding technology is paramount. Meticulously staying informed about legal and regulatory changes in the continuously evolving crypto industry and blockchain technology arena, you will proactively share insights and recommendations with the legal team and relevant stakeholders and engage with regulators as needed.
Responsibilities
Conduct thorough legal research and analysis on regulatory and policy issues linked to the cryptocurrency industry and blockchain technology.
Utilize expertise to provide sound legal guidance and advice on technology-related financial regulation and crypto matters.
Precisely draft and meticulously review legal documents and agreements, focusing on technology-related corporate, litigation, and regulatory aspects.
Advise on ensuring compliance with laws and regulations governing financial services, crypto, blockchain technology, smart contracts, and decentralized applications.
Collaborate with interdepartmental teams to provide legal guidance and advice on technology-related matters.
Represent the company in negotiations and interactions with regulators, policymakers, and industry stakeholders on technology-related subjects.
Stay aware of legal and regulatory developments within the crypto industry and the blockchain technology landscape.
Proactively share insights and recommendations with the legal team and key stakeholders.
Engage with regulators when necessary.
Requirements
Possess 5-8 years of overall legal experience, emphasizing financial regulation or regulatory affairs with a substantial understanding of blockchain technology and the cryptocurrency industry.
Licensed to practice in UAE.
Demonstrate exceptional drafting and communication skills with a proven ability to convey complex legal and technical concepts effectively to non-legal audiences.
Knowledgeable about financial products and relevant licensing and regulatory necessities.
Excel in a fast-paced startup culture, efficiently working both independently and collaboratively.
Exhibit strong analytical and problem-solving skills, providing practical, solution-focused legal guidance on technology-related matters.
Сrypto.com
Senior Financial Crimes Analyst- EU, Malta
Saint Julian's, Malta
Saint Julian's, Malta
Full time
Hybrid
Our Local Programs and Regulatory Compliance team is dedicated to ensuring adherence to local laws and regulations in the countries of operation.
Key Responsibilities:
Functioning as a secondary line of defense by overseeing and meticulously reviewing intricate and high-risk investigative casework across various financial crime typologies.
Assessing and scrutinizing high-risk reports, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), aligning with local and international compliance standards.
Conducting meticulous reviews of sanctions-related investigations, managing escalations as needed, and scrutinizing potential matches to regional watchlists.
Analyzing the risks associated with Politically Exposed Persons (PEPs) and assessing financial crime vulnerabilities.
Maintaining an updated knowledge base of local AML/CFT regulations, best practices, and risk management protocols.
Contributing to the development and implementation of internal procedures to enhance escalation processes.
Coordinating investigation-related queries from law enforcement bodies and Financial Intelligence Units (FIUs).
Serving as a liaison with relevant compliance teams and stakeholders.
Demonstrating sound judgment when handling complex and high-risk cases, ensuring well-balanced and reasoned decisions.
Job Requirements:
Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution in Malta, with experience in virtual financial assets being beneficial.
Profound understanding of AML/CFT regulations in the fintech industry.
Diverse compliance experience covering AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and compiling detailed narratives.
Experience with filing Reports through the FIAU GoAml Portal is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, proficiency in multitasking under deadline pressure, and prioritization capabilities.
Excellent written and verbal communication skills.
Proficiency in analyzing numerical data using tools like Excel.
Preferable experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification or willingness to obtain it is preferred.
Life @ Crypto.com
Fostering a culture of empowerment and innovation within a supportive and ambitious team.
Encouraging proactive and transformational work environments to spark innovative solutions.
Investing in employees' growth by developing diverse skill sets.
Promoting a collaborative work culture focused on mutual support.
Flexible work arrangements, including hybrid or remote setups.
Internal mobility programs offering diverse career opportunities.
Benefits:
Competitive salary.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Work perks, including a Crypto.com visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 80 million customers globally, as one of the fastest-growing cryptocurrency platforms. With a vision to make Cryptocurrency in Every Wallet™, Crypto.com prioritizes security, privacy, and compliance while driving cryptocurrency adoption through innovation.
Crypto.com is committed to upholding equal opportunities, diversity, and inclusion in all recruitment practices and values a team with various backgrounds and skills. All applicant data will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.
Key Responsibilities:
Functioning as a secondary line of defense by overseeing and meticulously reviewing intricate and high-risk investigative casework across various financial crime typologies.
Assessing and scrutinizing high-risk reports, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), aligning with local and international compliance standards.
Conducting meticulous reviews of sanctions-related investigations, managing escalations as needed, and scrutinizing potential matches to regional watchlists.
Analyzing the risks associated with Politically Exposed Persons (PEPs) and assessing financial crime vulnerabilities.
Maintaining an updated knowledge base of local AML/CFT regulations, best practices, and risk management protocols.
Contributing to the development and implementation of internal procedures to enhance escalation processes.
Coordinating investigation-related queries from law enforcement bodies and Financial Intelligence Units (FIUs).
Serving as a liaison with relevant compliance teams and stakeholders.
Demonstrating sound judgment when handling complex and high-risk cases, ensuring well-balanced and reasoned decisions.
Job Requirements:
Minimum of two years of relevant experience in an AML/CFT role within a regulated financial institution in Malta, with experience in virtual financial assets being beneficial.
Profound understanding of AML/CFT regulations in the fintech industry.
Diverse compliance experience covering AML, Sanctions, KYC, and Onboarding.
Hands-on experience in conducting financial crime investigations and compiling detailed narratives.
Experience with filing Reports through the FIAU GoAml Portal is advantageous.
Ability to work independently with minimal supervision.
Strong organizational skills, proficiency in multitasking under deadline pressure, and prioritization capabilities.
Excellent written and verbal communication skills.
Proficiency in analyzing numerical data using tools like Excel.
Preferable experience with blockchain analytics and monitoring tools.
Knowledge of digital assets and fintech products is desirable.
CAMS certification or willingness to obtain it is preferred.
Life @ Crypto.com
Fostering a culture of empowerment and innovation within a supportive and ambitious team.
Encouraging proactive and transformational work environments to spark innovative solutions.
Investing in employees' growth by developing diverse skill sets.
Promoting a collaborative work culture focused on mutual support.
Flexible work arrangements, including hybrid or remote setups.
Internal mobility programs offering diverse career opportunities.
Benefits:
Competitive salary.
Generous annual leave entitlement, including special occasions like birthdays and work anniversaries.
Work perks, including a Crypto.com visa card upon joining.
About Crypto.com:
Established in 2016, Crypto.com serves over 80 million customers globally, as one of the fastest-growing cryptocurrency platforms. With a vision to make Cryptocurrency in Every Wallet™, Crypto.com prioritizes security, privacy, and compliance while driving cryptocurrency adoption through innovation.
Crypto.com is committed to upholding equal opportunities, diversity, and inclusion in all recruitment practices and values a team with various backgrounds and skills. All applicant data will be used solely for recruitment purposes. Please note that only shortlisted candidates will be contacted.