Role signal
€34,500 - €64,000/year
Estimated by Impjieg based on Malta market benchmarks for Financial Analyst roles. Employer has not disclosed exact pay.
Response insights unavailable. This role is managed externally and applications are not processed directly through Impjieg.
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.
The 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.
The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).
Sourced from Crypto.com. Apply on the company's site.
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This role was sourced from Crypto.com. Applications are handled directly on their careers site.
You'll be taken to Crypto.com's site to finish applying.
