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7 дней назад

MLRO (Crypto Compliance)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Текст:
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TL;DR
MLRO (Crypto Compliance): Owning MoonPay UK's AML/CTF and CASS frameworks, regulatory engagement with the FCA, and support for FSMA authorisation with an accent on suspicious activity reporting, client asset protection, and UK financial crime controls. Focus on designing practical compliance frameworks, leading regulatory audits and submissions, and strengthening controls across a rapidly evolving crypto regulatory environment.

Location: London, UK — hybrid. Relocation available: no.

Company

hirify.global builds infrastructure for crypto, stablecoins, tokenized assets, and digital value movement, serving customers and ecosystem partners across regulated markets.

What you will do

  • Serve as hirify.global UK's appointed Money Laundering Reporting Officer and hold the SMF17 Senior Management Function.
  • Develop, implement, and enhance the UK AML/CTF framework, policies, and procedures.
  • Lead suspicious activity investigations and reporting to the National Crime Agency through SARs.
  • Own the UK CASS framework and controls for safeguarding client funds and assets.
  • Deliver AML/CTF and CASS training and build a strong compliance culture across the business.
  • Engage with the FCA, external auditors, global compliance, legal, and risk teams, and support the FSMA authorisation programme.

Requirements

  • At least five years of experience as a registered MLRO or senior compliance officer in financial services, fintech, or crypto, with the ability to obtain FCA approval under SMF17.
  • Deep knowledge of UK AML/CTF regulations, the wider UK regulatory landscape, and CASS rules.
  • Experience engaging with regulators, drafting regulatory reports, and leading AML/CTF audits.
  • Strong leadership, communication, and stakeholder management skills across functions and geographies.
  • Experience across multiple compliance disciplines and a strong interest in crypto, fintech, and financial inclusion.

Nice to have

  • Experience at a cryptoasset or payments firm undergoing FCA registration or authorisation.
  • Knowledge of FCA conduct, governance, or prudential requirements.
  • Familiarity with Chainalysis, TRM Labs, Elliptic, Travel Rule compliance, or similar tools.
  • Experience with EEA MiCA, Jersey, or other VASP regimes.
  • ICA Diploma in Anti-Money Laundering, ACAMS, equivalent certification, or previous FCA SMF experience.

Culture & Benefits

  • Hybrid working with remote working options and a home office allowance.
  • Equity package, performance-based equity bonus, and pension contributions from day one.
  • Flexible time off, company-wide recharge periods, birthday leave, and enhanced parental leave.
  • Private healthcare, wellness membership, commuter benefits, lunch credit, and remote working allowance.
  • Annual training budget, development and mentorship programmes, AI tool access, and regular company offsites.

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