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MLRO & Compliance Officer at Blockchain.com - ApplyBlast

MLRO & Compliance Officer

Blockchain.com

3 months ago

Malta

Onsite

Full Time

Senior

0 applicants

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About this role

The MLRO & Compliance Officer will lead anti‑financial crime and compliance operations for the Malta business, overseeing the MiCA licence, engaging with regulators, and ensuring adherence to AML/CTF regulations. Reporting to the Global Head of Financial Crimes Compliance, the role involves managing reporting, training, risk assessments, and regulatory relationships.

Responsibilities

Develop and maintain AML/CTF policies and procedures
Submit STRs and CTRs to FIAU
Lead regulatory response and reporting to authorities
Monitor and interpret European regulatory changes
Advise senior management on compliance risks

Skills

About Blockchain.com

blockchain.com

Headquarters

London, England, United Kingdom

Company Size

201-500 employees

Founded

2011

View Profile

Blockchain.com is a cryptocurrency financial-services company known for its popular noncustodial crypto wallet, exchange platform, and blockchain explorer. It provides retail and institutional offerings including spot trading, custody and lending services, market data, and APIs for developers and businesses. With a long-standing presence in the crypto space and a large global user base, Blockchain.com emphasizes security, accessibility, and tools for buying, selling, storing, and analyzing digital assets.