Part-Time Compliance Officer & MLRO Support — Web3 / Crypto
Core
Part-time compliance professional supporting AML operations and MiCA CASP authorization transition for a Web3 IP licensing platform.
Role type
Fractional Compliance Officer & MLRO Support
Builds
Regulated B2B infrastructure for intellectual property licensing on Solana
Domain
Web3 / Crypto, Financial Services Regulation (MiCA, AML/CFT)
Required skills
AML operations, SAR filing, KYC oversight, Travel Rule compliance, EU AML/CFT frameworks, blockchain analytics tools
Preferred skills
MiCA CASP licensing process knowledge, vendor compliance sign-off
Technologies
Sumsub, blockchain analytics tools (via careerplan.io/jobs/4231214-part-time-compliance-officer-mlro-support-web3-crypto-at-yarnprotocolcom)
Responsibilities
Support transaction monitoring and AML reporting workflows, Assist with filing Suspicious Activity Reports (SARs) with the Polish GIIF, Review and provide compliance sign-off for external KYC and technical vendors, Help maintain KYC/AML system oversight via Sumsub, Support MiCA transition documentation and policy updates
