7 finance jobs found in St. Julian's

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 exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   What You’ll Be Doing   Oversee and manage areas including accounting, taxation, internal controls,...

We are looking for a proactive and experienced Compliance Manager to join our growing team. This role is designed for a professional with a strong command of AML/CFT regulations and broader EU financial regulatory frameworks. The successful candidate will be responsible not only for leading financial crime prevention initiatives but also for supporting overall regulatory compliance across multiple areas, including licensing obligations, consumer protection, operational resilience, and data protection. You will work closely with the MLRO and senior stakeholders to ensure the business operates in line with applicable regulatory requirements, while identifying areas for improvement and driving continuous enhancement of the compliance program.   Job Responsibilities: Lead and implement financial crime compliance projects, with a focus on AML/CFT systems, controls, and regulatory alignment; Ensure adherence to applicable AML/CFT laws, EU directives, national...

The Head of Enterprise Risk Management (ERM) is responsible for the development, implementation, and ongoing management of the company’s enterprise risk framework. This includes the maintenance of key risk documentation such as the ERM matrix, risk logs, and incident registers, as well as active involvement in Business Continuity Management (BCM) planning and testing. The role also requires close coordination with relevant group-level risk and compliance functions, ensuring that group-wide risk practices, policies, and reporting standards are consistently implemented at the local level.   Job Responsibilities: Enterprise Risk Management (ERM) Develop, maintain, and enhance the Enterprise Risk Matrix, Risk Register, and Control Logs in line with the company’s risk appetite and regulatory obligations. Identify, assess, and monitor risks across all departments, ensuring appropriate risk treatment and mitigation strategies...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.   In this role, you will: 2LoD role providing oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards; Conduct detailed reviews of sanctions-related investigations, including the analysis of potential matches to relevant regional watchlists and managing the escalation and submission process as required; Analyze the risk profiles of Politically Exposed Persons (PEPs) and assess associated financial crime risks; Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk management practices;...

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.   In this role, you will: Carry out customer account reviews to determine whether a reasonable suspicion of ML/FT exists. Liaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP and sanction-related escalations and present results to the Deputy MLRO and MLRO. Extract and compile customer data required for the submission of external reports with the FIAU and responding to Law Enforcement Requests. Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing Monitoring Teams and file external reports to the FIAU as applicable; Ensure proper and timely handling of internal unusual...

Who We Are   At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.   We invest in our people as much as we invest in...

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the 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 liquidity found in conventional financial markets. As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-
evolving cryptocurrency landscape. Responsibilities ●Serve as the Designated Officer for the Malta entity in accordance with FIAU implementing Procedures and deputize for the MLRO as needed for the other European entities; ●Assist the MLRO in keeping the AML/CFT and Sanctions screening policies and...