Financial Crimes Analyst, Malta

Crypto Co · Saint Julian's, Malta

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About this role

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)…

Excerpt only. The full posting is on the employer’s careers site.

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