10 часов назад
MLRO (Crypto)
2 000 - 6 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
MLRO (Crypto) (AML/CFT and blockchain compliance): Leading the AML/CFT framework for a crypto payment ecosystem with an accent on regulatory alignment, risk-based controls, and transaction monitoring. Focus on managing EU and Latvian regulatory requirements, supporting MiCA licensing, and strengthening compliance across business operations.
Location: Latvia; fully remote
Salary: 2,000–6,000 USD per month
Company
works with an international crypto payments company providing cryptocurrency payment acceptance, crypto-to-fiat conversion, and secure wallet services for e-commerce, iGaming, and fintech businesses.
What you will do
- Own and develop the AML/CFT framework, policies, procedures, and internal controls.
- Serve as the main AML/CFT contact for the regulator and implement a risk-based approach across the business.
- Conduct AML/CFT risk assessments and audits, identify control gaps, and drive improvements.
- Develop and deliver AML/CFT training for employees.
- Work with cross-functional teams to embed compliance controls into business processes.
Requirements
- 5+ years of experience in AML/CFT, compliance, and risk management within regulated financial services or crypto businesses.
- Proven experience as an MLRO in a regulated financial services or crypto environment.
- Experience working with the Bank of Latvia on AML/CFT and compliance matters.
- Experience participating in MiCA licensing processes.
- Hands-on experience with blockchain analytics and transaction monitoring tools, plus in-depth knowledge of EU AML/CFT regulations.
- English and Latvian required.
Culture & Benefits
- Collaborative and transparent team culture.
- High-impact role in a scaling fintech company.
- Competitive salary based on experience.
- Recognition of personal milestones and achievements.
- Social benefits.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
4 дня назад
Head of Risk, Fraud & Compliance (iGaming)
6 дней назад
Crypto Financial Crime Data & Functional SME (Crypto AML)
8 309 - 14 060$
4 дня назад
Cryptocurrency Intelligence Analyst
85 000 - 105 000$
ARQ
4 дня назад
FinCrime Analyst
1 день назад
Cloud Security Engineer (Fintech)
4 000 - 5 000€
4 дня назад