Head of Compliance / MLRO - (Crypto / Digital Assets / Web3)

pPaymonade delivers cutting-edge payment technology solutions worldwide, spanning 187 countries and territories. Supporting 57 fiat currencies, 972 cryptocurrencies, our bespoke B2B technology equips you with intuitive tools for global internet payments. We offer effective crypto onramps and aiming to ensure a good user experience crucial for business scalability and sustainable growth. /ph3Role Summary /h3pThe Money Laundering Reporting Officer (MLRO) will lead the company’s efforts to prevent money laundering and terrorist financing, ensuring that all activities comply with the regulatory standards set by the Financial Market Authority (FMA). This position is tasked with overseeing the internal compliance framework, identifying financial crime risks, and escalating suspicious matters to the relevant authorities. The MLRO plays a key role in protecting the business from regulatory, financial, and reputational exposure. /ph3Primary Duties /h3ulliEstablish, enhance, and oversee the organization’s AML/CTF compliance framework, including policies and internal control measures. /liliContinuously monitor customer behavior and business activity to detect unusual or high-risk patterns. /liliPerform periodic internal reviews and risk evaluations to confirm alignment with regulatory obligations. /liliFile reports on suspicious transactions or behaviors with the appropriate financial intelligence authorities promptly. /liliDeliver regular training sessions and provide ongoing support to staff to promote awareness and understanding of AML/CTF obligations. /liliAct as the main liaison with regulators, auditors, law enforcement agencies, and relevant external stakeholders. /liliTrack regulatory developments and ensure the company’s compliance policies reflect current legal and industry standards. /liliPrepare periodic compliance updates and risk summaries for senior leadership. /liliWork closely with cross-functional teams to ensure that AML/CTF compliance is embedded into daily operations. /li /ulh3Required Background /h3ulliDegree in Business, Law, Finance, or a related specialization. /liliProfessional AML/CTF certification (e.g., CAMS, ICA) is considered a strong asset. /liliMinimum of 4+ years of experience in financial crime compliance, ideally within financial services or crypto-focused environments. /liliThorough understanding of AML/CTF frameworks, regulatory expectations, and industry best practices. /liliStrong investigative mindset, with the ability to assess complex information and make sound judgments. /liliClear and professional communication skills, with the ability to collaborate effectively at all levels. /li /ul #J-18808-Ljbffr