Manager of Financial Intelligence Unit (FIU)

Overview

Role overseeing compliance operations for the Financial Intelligence Unit in a fast-paced environment.

Ideal candidate has 5+ years of AML experience and strong knowledge of compliance in the cryptocurrency sector.

Locations

• Malta

Requirements

• 5+ years AML experience
• Knowledge of AML/CFT laws
• Experience in crypto compliance processes
• Experience with SQL and data visualization tools
• Exceptional communication skills

Responsibilities

• Oversee FIU processes
• Develop compliance strategies
• Manage vendor relationships
• Build and manage compliance team
• Act as liaison with regulators

Benefits

• Bonus scheme
• Unlimited vacation
• Apple equipment provided
• Work from Anywhere Policies