MLRO & Compliance Officer
Core
Oversee Anti-Financial Crime and Compliance operations for the European business, managing the MiCA licence and engaging with regulators like MFSA and FIAU.
Role type
Senior IC MLRO & Compliance Officer
Builds
AML/CTF policies, regulatory reporting systems, and compliance monitoring frameworks for a global crypto company.
Domain
Cryptocurrency / Blockchain / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF policy development, STR/CTR reporting, regulatory liaison, risk management, compliance monitoring, stakeholder engagement, programmatic efficiency
Preferred skills
GoAML, Chainalysis, MiCA framework, Maltese AML/CFT regulations, financial services compliance
Technologies
GoAML, Chainalysis
Responsibilities
Develop and maintain AML/CTF policies; submit Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs); lead regulatory response coordination; investigate internal suspicious reports; monitor and test compliance controls; advise senior management on compliance risks; maintain relationships with regulatory authorities.
Seniority
Senior, hands-on IC