# Financial Crimes Analyst, Malta at Crypto.com

Crypto.com is hiring a Financial Crimes Analyst, Malta for a remote role open to applicants in Malta. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/68b37bd3-1038-449c-b54e-6dd4f6239644?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. Remote (Saint Julian's, Malta).

## Details

- Company: [Crypto.com](https://jobsbylevel.com/companies/crypto-com)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (Saint Julian's, Malta)
- Posted: October 14, 2026
- Apply: https://jobsbylevel.com/go/68b37bd3-1038-449c-b54e-6dd4f6239644?utm_medium=ai-agent

## Prepare for this job

The job page lists 4 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/financial-crimes-analyst-malta-at-crypto-com-ac0b08

## Description

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).

Source: https://jobsbylevel.com/jobs/financial-crimes-analyst-malta-at-crypto-com-ac0b08

## Cite this page

Level. https://jobsbylevel.com/jobs/financial-crimes-analyst-malta-at-crypto-com-ac0b08.

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