Money Laundering Reporting Officer (MLRO)

About the Client:

Our client is an innovative company operating in the crypto payments industry, providing seamless and secure financial solutions for businesses worldwide. They are looking for a compliance leader to ensure full regulatory adherence and risk management while supporting business growth.

Role Overview:

As the Money Laundering Reporting Officer (MLRO), you will be responsible for developing and maintaining the company’s AML framework, ensuring compliance with CySEC regulations, and mitigating financial crime risks. You will work closely with internal teams and external regulators to ensure that the company’s operations align with local and international compliance standards.

Key Responsibilities:

• Oversee and implement the company’s AML/CTF policies and procedures in line with CySEC and European regulations.
• Act as the primary liaison with regulatory authorities, auditors, and financial intelligence units (FIUs) in Cyprus and other relevant jurisdictions.
• Conduct risk assessments, transaction monitoring, and internal investigations to identify suspicious activities.
• Ensure the company’s KYC, KYB, and due diligence processes are compliant with the latest legal requirements.
• Provide training and guidance to internal teams on AML/CFT best practices.
• Prepare and submit regulatory reports, SARs/STRs, and compliance updates to relevant authorities.
• Keep up to date with new regulations affecting the crypto industry and proactively adjust compliance frameworks.
• Collaborate with product and business teams to balance compliance requirements with operational efficiency.

Requirements:

• Holder of the CySEC AML certificate (mandatory).
• Minimum 3+ years of experience in AML/compliance roles, preferably within crypto, fintech, or payments industries.
• Strong understanding of EU AML regulations.
• Experience with blockchain analytics tools and crypto compliance frameworks.
• Proven ability to work with regulators, auditors, and financial institutions.
• Strong analytical and problem-solving skills with attention to detail.
• Fluent in English, Russian/Ukrainian.
• Be based in Cyprus or open to relocate.

Key Soft Skills:

• Strong communication and leadership abilities.
• Strategic mindset with a risk-based approach.
• Ability to work in a fast-paced and evolving regulatory landscape.
• Proactive and solution-oriented thinking.

What We Offer:

• Competitive salary and benefits package.
• Flexible work arrangements (remote or from the Cyprus office).
• Professional growth opportunities, including training and certifications.
• Healthcare & insurance benefits for personal well-b
• A collaborative and dynamic work environment in the crypto-fintech space.

Ready to take on a leadership role in compliance? Join us and shape the future of secure crypto payments—apply now!