EU Money Laundering Reporting Officer, CeFi
hace 5 días
EU Money Laundering Reporting Officer, CeFiWe are supporting a regulated payments and digital assets group in the search for an EU MLRO to act as the senior, independent owner of its AML/CFT framework. This is a rare opportunity for a senior AML leader to shape and own the financial crime framework of a complex, regulated payments and digital assets platform at EU level.ResponsibilitiesActing as MLRO and main point of contact with regulators (including handling SARs/STRs and regulatory RFIs)Designing and maintaining a risk-based AML/CFT framework aligned to EU and Maltese requirementsOverseeing CDD, EDD, transaction monitoring, and ongoing risk assessments across payments and virtual assetsDriving continuous improvement through RegTech, AI-enabled monitoring, and blockchain analyticsProviding clear, data-driven reporting and advice to the Board and senior managementBuilding a strong AML culture through training, governance, and leadership of financial crime teamsRequirementsMore than 10 years of experience in AML/CTF or financial crime compliance, ideally as an MLRO or Deputy MLRO for a Malta or EU-regulated entityDeep working knowledge of EMI / payments regulation and MiCA requirements for crypto-asset service providersProven ability to operate independently as a Board-facing MLRO Key Function HolderStrong exposure to transaction monitoring, AML analytics, and emerging typologies across fiat and cryptoExperience managing regulators, audits, and multi-jurisdictional stakeholdersSeniority levelDirectorEmployment typeFull-timeJob functionLegal, Accounting/Auditing, and OtherIndustriesFinancial Services, Technology, Information and Media, and Banking#J-18808-Ljbffr
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Money Laundering Reporting Officer
hace 1 semana
Madrid, España Financecolombia A tiempo completoAion Bank is a fully regulated European bank and credit institution, combining Vodeno’s cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate financial...
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Money Laundering Reporting Officer
hace 1 semana
Spain - Madrid - Branch UniCredit A tiempo completoWhat we do? Aion Bank is a fully regulated European bank and credit institution, combining Vodeno's cutting-edge, private blockchain-based platform with its ECB banking license, strong balance sheet, and deep regulatory expertise. Our mission is to provide a comprehensive suite of embedded banking solutions, enabling businesses to seamlessly integrate...
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Madrid, España Hyphen Partners A tiempo completoA financial services firm in Spain is seeking an experienced EU Money Laundering Reporting Officer (MLRO) to lead its AML/CFT framework. The ideal candidate will have over 10 years of experience in AML compliance, ideally as an MLRO. This role involves acting independently with regulators, designing risk-based frameworks, and driving improvements through...
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