Compliance Manager

About the role

Blockchain.com is seeking a skilled compliance manager to join its team in Malta. In this role, you will oversee regulatory reporting and anti-money laundering (AML) operations, playing a crucial part in supporting our global cryptocurrency platform. Your expertise will help ensure that our compliance practices meet regulatory standards while fostering a culture of integrity and accountability within the organization.

Key facts

What you'll do

• Oversee the complete process for suspicious transaction reports (STR) and suspicious activity reports (SAR), including conducting internal investigations and submitting findings through the goAML portal.
• Analyze flagged transactions to assess the legitimacy of suspicions and maintain comprehensive records of each case.
• Revise monitoring practices in accordance with the latest guidance from the Financial Intelligence Analysis Unit (FIAU).
• Support the Money Laundering Reporting Officer (MLRO) in reviewing policies, conducting risk assessments, and enhancing customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Generate AML and counter-financing of terrorism (CFT) reports for presentation to the Board and senior management.
• Deliver training sessions to staff on their AML responsibilities and obligations.
• Collaborate with the Group's legal and compliance teams to ensure that local compliance standards are consistent with global policies.
• Implement the rules set forth by the Virtual Financial Assets Act (VFAA) and the Malta Financial Services Authority (MFSA) in daily compliance operations.
• Employ blockchain analytics tools to monitor transactions effectively.
• Stay informed about industry trends, including developments related to the FATF Travel Rule and the Markets in Crypto-Assets Regulation (MiCA).

Requirements

• A minimum of 4 years of experience in AML and CFT compliance within regulated financial services or the virtual asset sector.
• In-depth knowledge of Maltese AML/CFT legislation, including the Prevention of Money Laundering Act (PMLA) (Cap. 373), FIAU Implementing Procedures, and relevant EU directives.
• Practical experience with STR/SAR investigations and familiarity with the goAML platform.
• A background in the cryptocurrency or virtual asset industry is essential.
• Proficient in using blockchain analytics software for transaction monitoring.
• Possession of a professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or an International Compliance Association (ICA) Diploma in AML.
• Excellent communication skills in English, both written and verbal, with a strong ability to document compliance activities.

Nice to have

• Previous experience as a Deputy MLRO or in a senior AML position within a fintech or cryptocurrency company.
• Understanding of the implications of MiCA for EU-based Virtual Asset Service Providers (VASPs).
• Experience working within a compliance framework that spans multiple entities or groups.
• Familiarity with regulatory inquiries or supervisory visits from the MFSA or FIAU.

Skills & tools

• Proficient in using goAML for reporting and compliance management.
• Familiar with blockchain analytics tools such as Chainalysis, Elliptic, and TRM Labs.
• Knowledgeable about the PMLA (Cap. 373) and FIAU Implementing Procedures.
• Understanding of VFAA and MFSA regulations.
• Awareness of the FATF Travel Rule and MiCA regulations.

Practical notes

• The compensation package includes a competitive salary that reflects your experience, along with opportunities for company equity.
• Employees enjoy a range of benefits, including an unlimited vacation policy, an unlimited books policy, and access to Apple hardware.
• There are opportunities for professional development beyond AML, allowing for growth in other areas of expertise.
• Personal data related to your application will be processed through Greenhouse Software, which may involve data transfers to the United States under standard contractual clauses.

This position offers an exciting opportunity to contribute to a leading cryptocurrency platform while ensuring compliance with regulatory standards. If you are passionate about compliance and eager to make a significant impact in the evolving world of digital assets, we encourage you to apply.