{"id":2521674,"url":"https://alion.io/job/crypto-com-financial-crimes-analyst-malta","title":"Financial Crimes Analyst, Malta","company":{"id":2746,"name":"Crypto.com","domain":"crypto.com","url":"https://alion.io/company/crypto-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"A","score":86,"open_postings":14,"ghost_share":0,"stale_share":0.571,"repost_share":0,"time_to_fill_p50_days":55,"computed_at":"2026-10-25T05:49:26Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["St. Julian's, Malta"],"countries":["MT"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":16000,"max_usd":43000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-14T08:42:50Z","employer_posted_date":"2026-10-14","last_verified_at":"2026-10-25T23:49:27Z","board_verified":true,"closed_at":null,"days_open":11,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":11},"description":"Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.\nAbout the Role:\nCome join our International Sofia (Americas) compliance team supporting the Americas region.\nThe Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations.\nThe Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).\nResponsibilities\nReview alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity. \nEnsure compliance with current Anti-Money Laundering (AML) and Sanctions regulations, and other relevant legislation.\nConduct account investigations and open source research in an effort to address any potential unusual activity.\nPerform due diligence on customers and review and investigate potential matches against sanctions and Counter the Financing of Terrorism (CFT) lists and ensure proper procedures are followed.\nAdhere to all policies and procedures.\nMaintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training as assigned by the Compliance Officer.\nRequirements\nIn-depth knowledge of AML/financial crimes investigations.\nMinimum of 2 years of experience as a financial crimes/AML analyst.\nAbility to write reports and business correspondence.\nBasic understanding of cryptocurrency and blockchain.\nAbility to read, analyze and interpret regulations related to Anti-Money Laundering.\nBasic computer skills (spreadsheet and word processing).\nAbility to interact professionally with all levels within the Company.\nSkilled at monitoring, reviewing, and analyzing account activity in order to identify unusual or suspicious activity.\nFamiliarity with Financial Institutions (banks, fintech, etc.) operations in general.\nSelf-motivated, dependable, adaptable, and detail-oriented individual with analytical, writing, and organizational skills required.\nGood time management skills.\nFluent in English.\nAbility to work well under pressure and to manage multiple tasks simultaneously.\nMust be a self-starter requiring minimal supervision.","description_format":"text","description_chars":2354,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Malta","iso":"MT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Brewing & Beer","Crypto Exchanges","Crypto Payments","Crypto Wallets"],"lifecycle":[{"event":"open","at":"2026-10-14T11:12:10Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":10,"expected_fill_days":55,"reasons":["conf:0","stale_co","velocity","win:early","comp:junior"],"computed_at":"2026-10-25T05:49:26Z"},"pay":null,"html_url":"https://alion.io/job/crypto-com-financial-crimes-analyst-malta","json_url":"https://alion.io/job/crypto-com-financial-crimes-analyst-malta.json","meta":{"generated_at":"2026-10-26T00:32:12Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":714,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2746},"rest":"https://alion.io/mcp/rest/get_company?id=2746"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcrypto-com-financial-crimes-analyst-malta"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcrypto-com-financial-crimes-analyst-malta"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcrypto-com-financial-crimes-analyst-malta"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/crypto-com-financial-crimes-analyst-malta\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcrypto-com-financial-crimes-analyst-malta"}]}