Compliance Manager is open at Blockchain.com in Malta. Posted on Jun 12, 2026, and still on Blockchain.com’s careers page when we last checked, on Nov 14, 2026.
About the role
STR/SAR Investigations and Regulatory Reporting Support the end-to-end STR/SAR process, including internal investigation, documentation, and submission to the FIAU via the goAML platform. Conduct case reviews of flagged transactions, applying sound judgement to assess reasonable grounds for suspicion. Maintain accurate case records in line with regulatory record-keeping requirements. Monitor FIAU typology guidance…
The opening lines of the posting. The rest is on Blockchain.com’s careers page.
Hiring at Blockchain.com
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