Money Laundering Reporting Officer Stablecoin Payments

You will act as the MLRO for AML/CFT compliance under MiCA and related EU regulations. You will design, implement, and maintain AML/CFT frameworks, policies, and procedures; manage STR/SAR reporting and regulatory filings; liaise with regulators and auditors; oversee governance and risk assessments; monitor regulatory developments; and provide compliance guidance and training.

Responsibilities

• Act as MLRO for AML/CFT compliance under MiCA and related EU regulations.
• Design, implement, and maintain the AML/CFT framework, policies, and procedures.
• Manage STR/SAR reporting and regulatory filings with relevant authorities, including TRACFIN.
• Liaise with regulators, auditors, banking partners, and external stakeholders.
• Oversee compliance policies, controls, governance, and risk assessments for CASP operations.
• Monitor regulatory developments and ensure ongoing compliance with MiCA and AML requirements.
• Support internal teams with compliance guidance, training, and regulatory best practices.

Requirements

• Experience as an MLRO or Head of Compliance in crypto or fintech.
• Strong understanding of MiCA and CASP regulations.
• Experience with EU regulation.
• Ability to own the function end-to-end.
• Practical experience with crypto-asset business models and blockchain-related AML risks.
• Familiarity with blockchain analytics and travel rule tools, such as Elliptic and Notabene.