Financial Crimes Analyst, Malta
Crypto.com is hiring for Financial Crimes Analyst, Malta in Saint Julian's, Malta. Mid level. First seen October 15, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Crypto.com
- Where
- Saint Julian's, Malta
- Level
- Mid
- First seen
- October 15, 2026
- Listed via
- Lever
What the posting says
Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. About the Role: Come join our International…
Read more and apply on Crypto.com's site
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