Money Laundering Reporting Officer (Web3)

TL;DR

Money Laundering Reporting Officer (Web3): Managing AML/CFT compliance and regulatory reporting for a decentralized finance platform with an accent on MiCA regulations and blockchain analytics. Focus on developing internal policies, conducting crypto-asset risk assessments, and maintaining communication with CySEC.

Location: Hybrid (Limassol, Cyprus)

Company

hirify.global is a Web3 and DeFi platform simplifying crypto access and integration into the broader financial ecosystem.

What you will do

• Oversee AML/CFT obligations for CASPs to ensure practices meet current requirements.
• Identify and report suspicious activities (STRs/SARs) to relevant authorities in a timely manner.
• Develop, implement, and maintain internal AML/CFT policies and procedures.
• Conduct specialized risk assessments related to crypto-assets and the client base.
• Act as the primary point of contact with CySEC and other regulatory bodies.
• Monitor organization-wide compliance with AML/CFT requirements.

Requirements

• Hands-on AML/compliance experience in regulated financial services, fintech, payments, crypto, or banking.
• Solid working knowledge of MiCA and its application to crypto-asset service providers.
• Strong understanding of Cyprus AML legislation and the broader EU AML framework.
• Familiarity with Travel Rule requirements and sanctions compliance (screening and monitoring).
• Knowledge of crypto-specific AML risks, including wallet-tracing and blockchain analytics.
• Confidence to work independently and report directly to the management body.

Culture & Benefits

• Competitive market rate salary and performance-based incentives.
• Generous time off: 22 days annual leave plus 6 company days and bank holidays.
• Comprehensive health insurance plans and maternity/paternity leave support.
• Flexible work schedule with remote options and access to modern offices/co-working spaces.
• Professional development, training opportunities, and an AI-first corporate culture.