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.
Role Summary
The 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.
Primary Duties
- Establish, enhance, and oversee the organization’s AML/CTF compliance framework, including policies and internal control measures.
- Deliver regular training sessions and provide ongoing support to staff to promote awareness and understanding of AML/CTF obligations.
- Track regulatory developments and ensure the company’s compliance policies reflect current legal and industry standards.
- Prepare periodic compliance updates and risk summaries for senior leadership.
- Work closely with cross-functional teams to ensure that AML/CTF compliance is embedded into daily operations. /CAMS, ICA) is considered a strong asset.
- Minimum of 4+ years of experience in financial crime compliance, ideally within financial services or crypto-focused environments. /
