Compliance Officer and Money Laundering Reporting Officer (MLRO) (Web3)

Location: Hamilton, Bermuda; remote arrangement with mandatory physical presence in Bermuda. Relocation to Bermuda is required if not already based there.

Company

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

What you will do

• Maintain and update AML/ATF policies and procedures in line with Bermuda’s POCA, AML/ATF Regulations, and DABA 2018.
• Receive and assess internal disclosures and file Suspicious Activity Reports with the Financial Intelligence Agency when required.
• Oversee sanctions screening, cross-border compliance controls, and FATF Travel Rule implementation for virtual asset transfers.
• Establish transaction monitoring combining fiat controls with blockchain analytics tools such as Chainalysis, Elliptic, and TRM Labs.
• Design risk-based onboarding processes and oversee CDD and EDD for PEPs and higher-risk jurisdictions.
• Lead BMA regulatory interactions, filings, annual AML/ATF returns, independent audits, remediation, and compliance training.

Requirements

• Education in law, business, finance, criminology, or a related field.
• Professional compliance certification such as ACAMS, ICA, or a specialised digital asset compliance credential.
• 5+ years of regulatory compliance and financial crime experience, including 2+ years as a Compliance Officer, MLRO, or deputy.
• Experience in a BMA-regulated environment, digital asset business, electronic money institution, or high-volume payment infrastructure.
• Authoritative knowledge of Bermuda’s POCA, AML/ATF Regulations, DABA 2018, and BMA AML guidance.
• Hands-on blockchain intelligence experience and ability to be based in or relocate to Bermuda to meet mandatory physical presence requirements.

Culture & Benefits

• Remote work is available within the role’s Bermuda-based arrangement.
• Regular AML/ATF and sanctions training is provided for directors, executives, and operations staff.
• The role provides direct interaction with the Bermuda Monetary Authority and Financial Intelligence Agency.