or apply directly on Blockchain.com's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 82 days Blockchain.com's roles stay open a median of 83 days
- Reposted
- No
- Salary listed
- No 0% of Blockchain.com's roles list one
- Ghost-job risk at Blockchain.com
- high 45 stale, 1 reposted of 45 open
- Hiring momentum
- 48 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-25
Measured from postings appearing on and disappearing from Blockchain.com's own greenhouse board since 2026-08-03. Full hiring picture for Blockchain.com.
About this role
As a Compliance Manager at Blockchain in Malta, you will oversee the end-to-end process of STR/SAR investigations, ensuring compliance with Maltese AML/CFT legislation and the FIAU regulatory framework. Your role will involve conducting case reviews, maintaining records, contributing to AML projects, and applying knowledge of virtual assets compliance. You will also support training initiatives and liaise with group compliance teams to maintain regulatory standards.
- benefits
- 3/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Blockchain.com as an employer.
What you need
- 4+ years of AML/CFT compliance experience within a regulated financial services or virtual assets business
- Solid, working knowledge of Maltese AML/CFT law and regulation, including the PMLA (Cap. 373), FIAU Implementing Procedures, and applicable EU directives
- Proven, hands-on experience with STR/SAR investigations and submissions, including use of the FIAU's goAML reporting system
- Experience in the crypto / virtual assets sector, with familiarity with VASP business models and crypto-specific AML risks
- Knowledge of blockchain analytics tools and their application to transaction monitoring
- Relevant professional qualification: CAMS (ACAMS), ICA Diploma in AML, or equivalent
Nice to have
- Prior experience in a Deputy MLRO or senior AML role within a crypto-native or fintech business
- Familiarity with MiCA and its AML/CFT implications for VASPs operating in the EU
- Experience operating in a multi-entity or group compliance environment
- Prior exposure to FIAU or MFSA supervisory visits or regulatory enquiries
What you get
- Unlimited vacation policy; work hard and take time when you need it
- Unlimited books policy; order the technical resources you need or simply pick something up from our company library
- Apple equipment
- Learning and development opportunities in other areas than AML in the future
- Full-time salary based on experience and meaningful equity in an industry-leading company
- Hybrid role based in our Malta office, with a mandatory in-office presence four days per week
Worth weighing
- No salary listed
- Hybrid role requires in-office presence four days a week
- Focus on compliance within the crypto sector may limit exposure to other financial services areas
Summarised from Blockchain.com's posting. Read the full original.
Listed by Blockchain.com on their greenhouse job board, last confirmed open on 2026-10-25. PitchMeAI is not the employer.