MLRO & Compliance Officer

**MLRO & Compliance Officer at Blockchain.com in Malta** **What you'll do** - Develop, implement, and maintain AML/CTF policies and procedures - Submit Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs) - Work with management to ensure suitable systems and controls meet AML/CTF requirements - Lead preparation and coordination of responses to regulatory requests **What they're looking for** - Experience in AML/CTF compliance and regulatory reporting - Knowledge of Maltese regulations and MFSA/FIAU requirements - Skills in managing compliance programs and training - Experience liaising with regulators and law enforcement agencies **Details** - Location: Malta - Type: Not specified - Salary: Not specified