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Deputy MLRO at BVNK - ApplyBlast

Deputy MLRO

BVNK

13 days ago

4.1 on Glassdoor

Malta

Hybrid

Full Time

Senior

0 applicants

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About this role

BVNK is seeking an experienced Deputy MLRO to join its Financial Crime team in Malta, supporting the MLRO in maintaining and overseeing the firm's Anti-Money Laundering and Counter-Financing of Terrorism frameworks. The role involves ensuring compliance with Maltese regulatory requirements, conducting business risk assessments, and managing regulatory reporting and suspicious activity investigations. This position requires deep operational familiarity with the Maltese legal and supervisory framework, including the PMLA and FIAU procedures.

Responsibilities

Oversee and maintain the firm's Anti-Money Laundering and Counter-Financing of Terrorism frameworks
Conduct business risk assessments and maintain the financial crime risk register
Review and investigate internal suspicious activity reports and submit regulatory disclosures

Skills

Qualifications

ICAACAMS

About BVNK

bvnk.com

Headquarters

San Francisco, California, United States

Company Size

201-500 employees

Founded

2021

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BVNK 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.