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  •  ...and electronic money institutions, MiFID investment services, and banking. ~ Strong working knowledge of the European payments and digital finance framework, including PSD2, the evolving PSD3 and PSR framework, safeguarding, own funds, liquidity and prudential reporting... 
    Digital
    Full time
    Local area

    OKX

    Malta
    a month ago
  •  ...workflows, automations, or lightweight analytical tools Experience with affiliate marketing, performance marketing, partnerships, or digital media Experience with analytics and BI tools Understanding of affiliate tracking, attribution, CPA, revenue share, and other... 
    Digital
    Remote job
    Full time
    Flexible hours

    Bitcoin.com

    Malta
    a month ago
  •  ...Compliance Program of the Company for the Americas clients (US & Canada). Responsibilities Review alerts for transaction flows of digital assets and fiat currency in order to identify risk and potential suspicious activity.  Ensure compliance with current Anti-Money... 
    Digital
    Full time
    Local area
    Remote work
    Free visa

    Crypto.com

    Malta
    14 days ago
  • €35k - €55k per year

     ...businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins... 
    Digital
    Full time
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    a month ago
  • €128k - €173k per year

     ...intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and... 
    Digital
    Full time
    Local area
    Immediate start
    Relocation

    Falconx

    Malta
    a month ago
  •  ...technology and operational processes. Requirements ~12+ years of regulatory compliance experience in fintech, payments, VASP/CASP, digital assets or comparable regulated financial services. ~ Strong knowledge of MiCA, EMI, DORA and applicable MFSA requirements. ~... 
    Digital
    Full time
    Local area
    Relocation
    Free visa

    Crypto.com

    Malta
    a month ago
  •  ...Controls: Conduct reviews of transaction monitoring controls and rules to confirm their accuracy and comprehensive effectiveness. Digital Assets Reviews: Review digital asset listings to provide potential risk insights. Exhibit and present an understanding of on-chain... 
    Digital
    Full time
    Local area
    Remote work
    Free visa

    Crypto.com

    Malta
    14 days ago
  •  ...through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. Learn more at [ [Crypto.com]( is an equal opportunities employer and we are committed to creating an environment... 
    Digital
    Full time
    Remote work
    Free visa

    Crypto.com

    Malta
    a month ago
  •  ...businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins... 
    Digital
    Full time
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    20 days ago
  •  ...businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins... 
    Digital
    Full time
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    19 days ago
  • €90k - €115k per year

     ...businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins... 
    Digital
    Full time
    Remote work
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    a month ago
  •  ...intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating the digital asset market can be complex and fragmented, with limited products and services that support trading strategies, structures, and... 
    Digital
    Full time
    Work at office
    Local area
    Shift work

    Falconx

    Malta
    15 days ago
  • €30k - €60k per year

     ...businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins... 
    Digital
    Full time
    Local area
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    a month ago