About this role
Compliance Officer based in Malta responsible for BVNK’s regulatory presence in the jurisdiction. The role focuses on maintaining alignment with the Malta Financial Services Authority and EU regulatory frameworks (including MiCA) while supporting the company’s electronic money and crypto asset licences and regulatory relationships.
Required Skills
- Regulatory Compliance
- AML/CTF
- Regulatory Reporting
- Risk Management
- License Management
- Transaction Monitoring
- Blockchain
- Stakeholder Management
- Communication
- Training
Qualifications
- Approved Person
About BVNK
bvnk.comBVNK is an enterprise-grade stablecoin payments infrastructure provider that helps global businesses move value quickly and programmatically using stablecoins. It offers APIs and institutional tooling for payments, treasury, custody and fiat on/off‑ramping to enable fast, compliant settlements and digital-asset workflows at scale. Emphasizing regulatory compliance and institutional controls, BVNK operates as a licensed money‑services provider across jurisdictions and positions itself as a trusted infrastructure partner for fintechs, platforms, and corporates.
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