MLRO (Money Laundering Reporting Officer) & AML Specialist

Our client is a rapidly growing fintech firm at the forefront of digital finance, committed to transforming the way people and businesses interact with financial services. As it expands operations in the European market, the company is seeking a proactive and experienced MLRO to lead its compliance efforts in preparation for MiCA licensing and to further strengthen its AML frameworks.

MiCA Licensing Support: 

• Help to drive the company’s AML part of a MiCA licensing process, ensuring full compliance with regulatory requirements;
• Collaborate with legal, operations, and product teams to align business activities with MiCA guidelines;
• Serve as the primary contact for regulators, auditors, and external stakeholders regarding AML and MiCA matters.

AML Program Management:  

• Develop, implement, and continuously improve the AML/CTF policies, procedures, and systems;
• Conduct ongoing risk assessments and adjust the AML framework as required;
• Monitor transactions and suspicious activity reports (SARs), ensuring timely and accurate submissions; 
• Lead AML training for staff, promoting a strong compliance culture.

Regulatory Reporting and Communication:    

• Prepare and present regular AML compliance reports to senior management and regulatory bodies;    
• Maintain effective communication with regulatory authorities, keeping abreast of evolving regulations and industry best practices.

• Proven experience as an MLRO or similar senior compliance role, preferably in the fintech, crypto, or digital finance sectors;
• Deep understanding of AML/CTF frameworks, MiCA, and other relevant EU financial regulations;   
• Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements;   
• Excellent communication skills, both written and verbal, with experience interacting with regulators and senior stakeholders;    
• ACAMS, ICA, or equivalent certification is a plus;    
• Fluency in English; additional European languages are an advantage.

• Competitive gross salary of €5,000 and a benefits package.
• Opportunity to shape the future of digital finance in a fast-paced, innovative environment.   
• Flexible working arrangements, including remote options.
• Professional development and career growth opportunities.

Tel: +37061523202, contact person Asta. We will inform only selected candidates. Confidentiality guaranteed.