Compliance Officer & MLRO – Fully Remote/Crypto

Malta Island
Permanent
Full-time

28 days ago

Compliance Officer & MLRO – Fully Remote!

Global & Remote-Friendly Team
Leadership Visibility
Cross-Border Experience

Our client is an institutional digital asset company with a highly international team. A small group of team members operate from their main office, while the rest operate remotely across the globe, creating a truly global workforce.As our Compliance Officer & MLRO, you will collaborate with a dynamic, international team working remotely in Malta and across the globe. You will have a direct reporting line to the Head of Compliance, giving you visibility and influence at the senior level.You will:

Conduct periodic risk assessments.
Oversee AML/CFT frameworks and ensure effective implementation.
Monitor regulatory developments, including MiCA.
Maintain and oversee the company’s compliance programme under EU law.
Prepare compliance reports, audit materials, and regulatory submissions.

Skills/ Experience:

2–4 years in compliance, legal, or risk management.
Experience in financial services, fintech, or crypto brokerage preferred.

Salary/Remuneration Package:DOEFor more information contact Bernice Bundy confidentially on +35626016652 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate

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