Crypto.com is a cryptocurrency and fintech platform focused on making digital assets accessible through one integrated ecosystem. Its products support the buying, selling, and trading of Bitcoin, Ethereum, and more than 350 other cryptocurrencies, with payment options such as EUR transfers, SEPA, and Apple Pay or Google Pay where available. The company also provides portfolio tools through Crypto Basket, on-chain staking, a DeFi Wallet for peer-to-peer transactions, and features designed to help users explore crypto markets and earn rewards. Security, regulatory compliance, and licensed operations are central to its platform as Crypto.com serves a global user base and builds products for the wider adoption of cryptocurrency.
Financial Crimes Analyst – AML and Crypto
Investigate transaction alerts and account activity, supporting AML, sanctions, and compliance work for Crypto.com’s Americas clients. This full-time hybrid role is based in Malta.
Description
- Assess digital asset and fiat transaction alerts for risk and suspicious activity
- Apply AML, sanctions, and other relevant legal requirements
- Investigate accounts and use open-source research to examine unusual activity
- Carry out customer due diligence
- Check potential matches against sanctions and counter-terrorist financing lists
- Follow established procedures
- Comply with company policies and procedures
- Keep BSA/AML compliance knowledge current
- Complete AML training assigned by the Compliance Officer
- Support the Compliance Program for Americas clients
- Assist the Financial Crimes Manager, to whom the role reports
Requirements
- Bring detailed knowledge of AML and financial crimes investigations
- Have at least two years’ experience as a financial crimes or AML analyst
- Write reports and business correspondence effectively
- Understand the basics of cryptocurrency and blockchain
- Read, analyze, and interpret AML regulations
- Use spreadsheets, word processing tools, and basic computer applications
- Communicate professionally with colleagues at all levels
- Monitor and analyze account activity to spot unusual or suspicious behavior
- Understand financial institution operations, including banks and fintech companies
- Demonstrate analytical, writing, organizational, time management, and multitasking skills
- Be fluent in English
- Work effectively under pressure
- Be self-directed and able to work with minimal supervision
Benefits
- Competitive pay
- Generous annual leave, including time off for birthdays and work anniversaries
- Flexible working hours
- Hybrid working arrangement
- Internal mobility program with varied career opportunities
- Crypto.com Visa card provided upon joining