Financial Crimes Analyst, Malta
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Before you apply
LocationSaint Julian's, Malta
Work modehybrid
Typefull-time
SeniorityMid
Experience2+ yrs
DepartmentCompliance, Compliance, Local Market
Company size10,000+ people
PostedOct 14, 2026 · 3w ago
Verified live3d ago
At a glanceSummarised by Seekless from the posting.
In-depth knowledge of AML/financial crimes investigations
Minimum of 2 years of experience as a financial crimes/AML analyst
Ability to write reports and business correspondence
Basic understanding of cryptocurrency and blockchain
Ability to read, analyze and interpret regulations related to Anti-Money Laundering
Basic computer skills (spreadsheet and word processing)
Ability to interact professionally with all levels within the Company
Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity
Familiarity with Financial Institutions (banks, fintech, etc.) operations in general
Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills
Good time management skills
Fluent in English
Ability to work well under pressure and to manage multiple tasks simultaneously
Must be a self-starter requiring minimal supervision
Skills
spreadsheet
word processing
cryptocurrency
blockchain
Benefits
Competitive salary
Annual leave
Flexi work hour
Hybrid setup
Internal mobility program
Crypto.com visa card
About the company
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.
About the role
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).
Responsibilities
•
Review alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity.
•
Ensure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation.
•
Conduct account investigations and open source research in an effort to address any potential unusual activity.
•
Perform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are followed.
•
Adhere to all policies and procedures.
•
Maintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training as assigned by the Compliance Officer.
Requirements
•
In-depth knowledge of AML/financial crimes investigations.
•
Minimum of 2 years of experience as a financial crimes/AML analyst.
•
Ability to write reports and business correspondence.
•
Basic understanding of cryptocurrency and blockchain.
•
Ability to read, analyze and interpret regulations related to Anti-Money Laundering.
•
Basic computer skills (spreadsheet and word processing).
•
Ability to interact professionally with all levels within the Company.
•
Skilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity.
•
Familiarity with Financial Institutions (banks, fintech, etc.) operations in general.
•
Self-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.
•
Good time management skills.
•
Fluent in English.
•
Ability to work well under pressure and to manage multiple tasks simultaneously.
•
Must be a self-starter requiring minimal supervision.
Life @ Crypto.com
Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Benefits
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Are you ready to kickstart your future with us?
Benefits
Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
About Crypto.com:
Founded in 2016, Crypto.com serves more than 150 million customers and is the world’s fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.
Legal
Personal data provided by applicants will be used for recruitment purposes only.
Hiring process
Please note that only shortlisted candidates will be contacted.