Financial Crime Compliance Analyst (Crypto & Banking)

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    "departmentLabel": "Compliance",
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    "location": {
      "city": "Tas-Sliema",
      "state": "Malta",
      "postalCode": "TPO 0001",
      "addressCountry": "Malta"
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    "datePosted": "2026-05-25",
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    "description": "<p><span style=\"font-weight: bold\">MeDirect</span> is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both <span style=\"font-weight: bold\">retail </span>and <span style=\"font-weight: bold\">corporate </span>clients, including <span style=\"font-weight: bold\">daily banking, savings, and corporate services</span>.</p>\n<p> </p>\n<p>We are always on the lookout for determined and hard-working individuals who are eager to take the next step in their career. At MeDirect, we strive to provide an exceptional employment experience, fostering growth, collaboration, and innovation</p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Role Overview:</span></p>\n<p>We are seeking two Financial Crime Compliance professionals with 3–8 years of relevant prior experience to support the FCC framework across both a <span style=\"font-weight: bold\">Crypto-Asset Service Provider (CASP)</span> and <span style=\"font-weight: bold\">traditional financial services/banking activities</span>.</p>\n<p><br></p>\n<p>The role will focus on ensuring effective implementation of AML/CFT controls, transaction monitoring, (as ancillary aspect support to regulatory compliance), helping the business in managing financial crime risks in both <span style=\"font-weight: bold\">digital asset and  in traditional banking  FCC environment </span>.</p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">1.Traditional Finance/Banking - First 6/9 months on the job</span><br></p>\n<p><span style=\"font-weight: bold\">Key responsibilities:</span></p>\n<p>Role objective: Ensure continuity of AML/CFT operations, monitoring activities, and regulatory deliverables.</p>\n<p> </p>\n<ul>\n<li><span style=\"font-weight: bold\">Transaction monitoring &amp; case handling</span>\n<ul>\n<li>Review and manage alerts escalated by the first line</li>\n<li>Perform AML investigations and ensure proper documentation of cases</li>\n<li>Contribute to timely escalation and decision-making</li>\n</ul>\n</li>\n<li><span style=\"font-weight: bold\">Suspicious activity reporting</span>\n<ul>\n<li>Draft STRs to the FIU (for review by the AMLCO)</li>\n<li>Support responses to requests from FIU, law enforcement and other authorities</li>\n</ul>\n</li>\n<li><span style=\"font-weight: bold\">Monitoring plan execution</span>\n<ul>\n<li>Contribute to the delivery of the Compliance Monitoring Plan (AML scope)</li>\n<li>Assess effectiveness of AML processes and controls and document findings</li>\n</ul>\n</li>\n<li><span style=\"font-weight: bold\">Regulatory reporting</span>\n<ul>\n<li>Support preparation of AML reports for NBB and other authorities</li>\n<li>Ensure quality and consistency of regulatory submissions</li>\n</ul>\n</li>\n<li><span style=\"font-weight: bold\">Advisory &amp; training</span>\n<ul>\n<li>Provide guidance to the first line on AML/CFT requirements</li>\n<li>Support training initiatives where needed</li>\n</ul>\n</li>\n<li><span style=\"font-weight: bold\">Continuous improvement</span>\n<ul>\n<li>Contribute to improvements of AML processes, tools, and methodologies</li>\n<li>Provide feedback on efficiency and risk-based adjustments</li>\n</ul>\n</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">2.  Crypto FCC – as subsequent activity to the first 6/9 months on the job</span></p>\n<p><span style=\"font-weight: bold\">Key responsibilities:</span></p>\n<p><span style=\"font-weight: bold\">Governance &amp; Risk-Based Framework</span></p>\n<ul>\n<li>Establish a risk-based AML/CFT framework specifically addressing crypto-asset risks;</li>\n<li>Define risk appetite covering:\n<ul>\n<li>Client types (retail, institutional)</li>\n<li>Supported assets (BTC, ETH, stablecoins, etc.)</li>\n<li>Transaction thresholds and risk triggers</li>\n</ul>\n</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Wallet Infrastructure Controls </span>Ensure secure custody, traceability, and control of digital assets.</p>\n<ul>\n<li>Use of third party governance and policy engine to enforce:\n<ul>\n<li>Multi-party approval (MPC-based approvals)</li>\n<li>Segregation of duties (initiation vs approval)</li>\n<li>Transaction limits and whitelisting</li>\n</ul>\n</li>\n<li>Maintain wallet segregation:\n<ul>\n<li>Client assets vs corporate treasury</li>\n</ul>\n</li>\n<li>Implement:\n<ul>\n<li>Withdrawal controls (e.g., address whitelisting)</li>\n<li>Time delays or cooling-off periods for withdrawals</li>\n</ul>\n</li>\n<li>Record full audit trails of wallet activity</li>\n</ul>\n<p><br></p>\n<p><span style=\"font-weight: bold\">Blockchain Monitoring &amp; Screening (Chainalysis)</span>Detect and prevent exposure to illicit wallets, sanctioned entities, and high-risk activity.</p>\n<ul>\n<li>Perform pre-transaction and post-transaction screening using Chainalysis:\n<ul>\n<li>Wallet risk scoring</li>\n<li>Exposure to darknet, mixers, ransomware, fraud</li>\n</ul>\n</li>\n<li>Block or flag transactions involving:\n<ul>\n<li>Sanctioned addresses (OFAC, EU, UN lists)</li>\n<li>High-risk categories (e.g., illicit services, scams)</li>\n</ul>\n</li>\n<li>Monitor:\n<ul>\n<li>Incoming and outgoing wallet activity</li>\n<li>Counterparty risk exposure</li>\n</ul>\n</li>\n</ul>\n<p><span style=\"font-weight: bold\">Alert Handling</span></p>\n<ul>\n<li>Investigate alerts triggered by:\n<ul>\n<li>High-risk wallet interactions</li>\n<li>Abnormal transaction patterns</li>\n</ul>\n</li>\n<li>Escalate and document suspicious cases</li>\n<li>File STRs where required</li>\n</ul>\n<p><span style=\"font-weight: bold\">Travel Rule Compliance </span>Ensure compliance with the EU Transfer of Funds Regulation (TFR) for crypto transfers.</p>\n<ul>\n<li>Capture and transmit required originator and beneficiary information:</li>\n<li>Verify counterparties:</li>\n<li>Apply controls for:\n<ul>\n<li>Transfers to/from unhosted wallets</li>\n<li>Missing or incomplete Travel Rule date</li>\n</ul>\n</li>\n</ul>\n<p><span style=\"font-weight: bold\">Operational Controls</span></p>\n<ul>\n<li>Integrate third party system to:\n<ul>\n<li>Automate Travel Rule messaging</li>\n<li>Validate counterparty data before transaction execution</li>\n</ul>\n</li>\n<li>Block or delay transfers where:\n<ul>\n<li>Required data is incomplete</li>\n<li>Counterparty risk is unacceptable</li>\n</ul>\n</li>\n</ul>\n<p><span style=\"font-weight: bold\">Transaction Monitoring (Crypto)</span>Detect suspicious activity crypto ecosystems.</p>\n<p><br></p>\n<p><span style=\"font-weight: bold\">3. Regulatory Compliance Support</span></p>\n<p><span style=\"font-weight: bold\">Key responsibilities:</span></p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ul>\n<li>Prepare and review internal and external compliance reporting</li>\n<li>Oversee execution of controls in regulatory compliance areas</li>\n<li>Ensure proper documentation of controls and follow-up of remediation actions</li>\n<li>Represent Compliance in relevant committees (MiFID, governance, product committees)</li>\n</ul>\n</li>\n</ol>",
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