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mica malta goaml cams blockchain analytics📋 Description
- STR/SAR investigations and regulatory reporting to FIAU via goAML.
- Case reviews of flagged transactions and grounds for suspicion.
- Maintain accurate case records per regulatory requirements.
- Monitor FIAU typology guidance and apply findings to daily monitoring.
- AML/compliance workstreams: policy reviews and regulatory changes.
- Prepare AML/CFT reports for senior management and Board; support staff training.
🎯 Requirements
- 4+ years AML/CFT compliance in regulated financial services or virtual assets.
- In-depth Maltese AML/CFT law knowledge: PMLA, FIAU procedures, EU directives.
- Hands-on STR/SAR investigations and goAML submissions.
- Crypto/virtual assets experience; familiarity with VASP AML risks.
- Knowledge of blockchain analytics tools for monitoring.
- CAMS/ACAMS or ICA AML diploma; strong analytical/communication; English.
🎁 Benefits
- Hybrid role based in Malta office, with four days in-office weekly.
- Unlimited vacation policy.
- Unlimited books policy; access to technical resources.
- Apple equipment provided.
- Learning and development opportunities beyond AML.
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