Compliance Manager
Blockchain.com
Standort: Malta, United States
Compliance Manager at Blockchain.com in Malta **What you'll do** - Support STR/SAR investigations and regulatory reporting - Conduct case reviews of flagged transactions - Contribute to AML and compliance projects - Liaise with compliance and legal teams **What they're looking for** - 4+ years of AML/CFT compliance experience - Knowledge of Maltese AML/CFT legislation - Experience in the crypto sector - Familiarity with blockchain analytics tools **Details** - Location: Malta - Type: Not specified
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