Compliance Manager (AML/CFT, Virtual Assets)

About the role

Blockchain, a global crypto company founded in 2011, is looking for an experienced compliance professional to join its Malta entity as 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.

Key responsibilities

• Support the end-to-end STR/SAR process, including internal investigation, documentation and submission to the FIAU via the goAML platform
• Review flagged transactions and maintain accurate case records in line with regulatory record-keeping requirements
• Monitor FIAU typology guidance and incorporate its findings into day-to-day monitoring
• Contribute to AML and compliance workstreams directed by the MLRO, including policy reviews, risk assessments, CDD/EDD improvements and regulatory changes
• Help prepare AML/CFT reports for senior management and the Board, support staff training on AML obligations and liaise with Group compliance and legal teams
• Apply knowledge of the VASP regulatory framework (VFAA, MFSA rules) and support blockchain analytics tools (Chainalysis, Elliptic, TRM Labs) in transaction monitoring and investigations
• Stay current on crypto AML typologies, the FATF Travel Rule and MiCA implementation

Required profile

• 4+ years of AML/CFT compliance experience in a regulated financial services or virtual assets business
• Working knowledge of Maltese AML/CFT law, including the PMLA (Cap. 373), FIAU Implementing Procedures and applicable EU directives
• Hands-on experience with STR/SAR investigations and submissions, including the goAML reporting system
• Familiarity with VASP business models and crypto-specific AML risks
• Relevant professional qualification: CAMS (ACAMS), ICA Diploma in AML or equivalent
• Fluency in English
• Nice to have: prior Deputy MLRO or senior AML experience in crypto/fintech, MiCA familiarity, multi-entity compliance experience, and exposure to FIAU or MFSA supervisory visits

Required skills

• Knowledge of blockchain analytics tools and their use in transaction monitoring
• Strong analytical and communication skills, with clear documentation of investigation findings

What we offer

• Unlimited vacation and unlimited books policies
• Apple equipment and learning and development opportunities
• Full-time salary based on experience and meaningful equity
• Hybrid role in the Malta office with a mandatory in-office presence four days per week