Compliance Manager, Malta
Crypto
Estimated Salary: $98K-$162K
Location: Saint Julian's, Malta
We are looking for a proactive and experienced Compliance Manager to join our growing team. This role is designed for a professional with a strong command of AML/CFT regulations and broader EU financial regulatory frameworks. The successful candidate will be responsible not only for leading financial crime prevention initiatives but also for supporting overall regulatory compliance across multiple areas, including licensing obligations, consumer protection, operational resilience, and data protection.
You will work closely with the MLRO and senior stakeholders to ensure the business operates in line with applicable regulatory requirements, while identifying areas for improvement and driving continuous enhancement of the compliance program.