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Jobs at Blockchain.com in Malta
3 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.
1–3 of 3 jobs
Senior Risk Officer
6 days agoBlockchain.com · Malta
SeniorLegal & complianceHelp design, implement, and administer risk management frameworks, policies, and controls across the company's business lines; Identify, measure, monitor, and report on key risk categories, including market, credit, liquidity, operational, technology, legal, and counterparty…
Head of Consumer Operations
3 months agoBlockchain.com · Malta
DirectorOperationsOwn end-to-end financial operations for the consumer business — deposits, withdrawals, settlements, and reconciliation — across both fiat and cryptocurrency assets, at scale.; Define and manage SLAs for customer-impacting operational metrics (withdrawal processing time,…
Compliance Manager
5 months agoBlockchain.com · Malta
HybridLegal & complianceSupport 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…
Updated 13 Nov 2026 00:31 UTC from the OptiTalent job library.