Financial Crimes Analyst, Malta

Crypto.com is hiring a Financial Crimes Analyst, Malta for a remote role open to applicants in Malta. Level rates it ; you can apply on Crypto.com.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
The posting lists this role as remote.
Tools and skills the posting cites include financial crime, aml and compliance.
Level lists 89 other open roles at Crypto.com.
The role was posted within the past two weeks.

AI in this role

Manages financial crime risks and supports anti-money laundering compliance programs for Americas clients.

financial-crimeamlcompliancerisk-management

Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations.

Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

About the Role:

Come join our International Sofia (Americas) compliance team supporting the Americas region.

The Sofia (Americas) Financial Crimes Analyst will work remotely and will closely assist and directly report to the Financial Crimes Manager, who reports to the Head of Financial Crimes Investigations.

The Sofia (Americas) Financial Crimes Analyst will assist with various assignments supporting the Compliance Program of the Company for the Americas clients (US & Canada).

How we rate this

Financial Crimes Analyst, Malta at Crypto.com rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Financial Crimes Analyst, Malta is an open job at Crypto.com.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Saint Julian's, Malta and is marked remote.
The job was posted on October 14, 2026.
Seniority: mid.
Applications are handled by Crypto.com. Apply on Crypto.com

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Financial CrimeAmlComplianceRisk Management

Questions you could be asked

Tell me about a project where financial crime was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where risk management was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Financial Crime, Aml, Compliance, and Risk Management. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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