Compliance Officer and Money Laundering Reporting Officer (MLRO)

Location: Remote from Bermuda; candidates must be based in Bermuda or willing to relocate to Bermuda to satisfy the BMA’s mandatory physical presence, local direction, and management requirements for licensed digital asset entities.

Company

hirify.global operates a Bermuda-regulated digital asset entity.

What you will do

• Maintain, operationalise, and update AML/ATF policies and procedures in accordance with POCA 1997 and the AML/ATF Regulations 2008.
• Receive and independently assess internal disclosures and file Suspicious Activity Reports with the FIA when required.
• Oversee global sanctions screening, cross-border compliance protocols, and FATF Travel Rule implementation for virtual asset transfers.
• Establish and manage automated fiat and crypto transaction monitoring using blockchain analytics tools such as Chainalysis, Elliptic, and TRM Labs.
• Design and execute risk-based institutional and retail onboarding, including CDD and EDD for PEPs and higher-risk jurisdictions.
• Manage BMA inspections, information requests, regulatory filings, annual AML/ATF returns, independent audits, remediation, and mandatory AML/ATF and sanctions training.

Requirements

• Relevant education in Law, Business, Finance, or Criminology.
• Professional compliance certification such as ACAMS, ICA, or a specialised digital asset compliance credential is highly required.
• At least 5 years of regulatory compliance and financial crime experience, including at least 2 years as a designated Compliance Officer or MLRO, or deputy, within a BMA-regulated environment, digital asset business, electronic money institution, or high-volume payment infrastructure.
• Authoritative working knowledge of Bermuda’s regulatory framework, including POCA, the AML/ATF Regulations, DABA 2018, and the BMA’s anti-money laundering Guidance Notes.
• Hands-on experience with blockchain intelligence tools for investigating on-chain flows, identifying high-risk mixing protocols, and tracing wallet attributions.
• Must be based in Bermuda or willing to relocate to Bermuda to meet mandatory physical presence, local direction, and management requirements.

Culture & Benefits

• Work remotely from Bermuda within a regulated digital asset environment.
• Serve as the primary compliance contact for the Bermuda Monetary Authority and Financial Intelligence Agency.
• Engage directly with the Board of Directors, local executives, operations staff, and qualified third-party auditors.