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- ...for active and professional traders. The scope includes advanced market analysis, trading workflows, order execution, position and risk management, workspace customisation, and selected automation capabilities. You will develop a deep understanding of how professional...RiskFull timeRemote work
OKX
Malta6 days ago - ...Senior Risk Manager OKX Europe Markets Ltd | Malta | Regulated by the Malta Financial Services Authority (MFSA) Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto...RiskFull time
€128k - €173k per year
...will balance strategic advisory with direct execution mentoring a lean team while taking full ownership of regulatory governance and risk remediation. Key Responsibilities: Regulatory Engagement: Lead and oversee all regulatory matters, including audits, exams,...RiskFull timeLocal areaImmediate startRelocationFalconx
Malta6 days ago- ...lead complex financial crime investigations and own suspicious activity narratives end to end. Your responsibilities will include high-risk and multi-jurisdictional investigations, on-chain tracing, SAR narrative drafting, and setting the standard for how bitcoin...RiskFull timeRemote workFlexible hours
Strike
Malta8 days ago - ...You will work closely with the Group Chief Compliance Officer, the local Boards, Legal, Product, Operations, Technology, IT Security, Risk and Finance teams to ensure the business operates within a clear and sustainable regulatory framework. You will help position...RiskFull timeLocal areaRelocationFree visa
Crypto.com
Malta8 days ago - ...Search Service, and downstream data surfaces,it ensures that positions, balances, and movements are accurately represented for Finance, Risk, Operations, and customers. This is a high-impact, cross-functional role. As part of BVNK's Billing 2.0 vision and the drive...RiskFull timeRemote workWorldwideFlexible hoursShift work
BVNK
Malta6 days ago €35k - €55k per year
...by BVNK’s financial crime systems and controls, focussing primarily on BVNK’s fiat currency offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK’s fiat offering, your cases will inevitably crossover with the world of digital assets and...RiskFull timeWorldwideFlexible hoursShift work- ...logic for a dynamic routing engine that selects the optimal rail in real time based on user segment, jurisdiction, currency, speed, and risk profile. Institutional On-Ramp Build compliant, scalable fiat solutions for institutional trading clients — including segregated...RiskFull timeRemote workFree visa
- ...terrorist financing. Responsibilities Develop and manage Financial Crime and AML methodology to manage all sources of regulatory risk to meet the needs of our Maltese/EU regulators and ensure they remain up to date with all regulatory and international standard...RiskFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
€30k - €60k per year
...5) LinkedIn as one of the Top 20 Startups in the UK (2025) About this role in the team: Following enhancements to our Customer Risk Assessment (CRA) methodology and the implementation of expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer...RiskFull timeLocal areaWorldwideFlexible hoursShift work
