Please mention DailyRemote when applying
AI Summary
About the Client
Our client is a growing international company that provides a comprehensive crypto payment ecosystem. They offer solutions for accepting cryptocurrency payments, automatic crypto-to-fiat conversion, and secure wallet services. Their services cater to industries such as e-commerce, iGaming, and fintech, facilitating efficient cross-border transactions for businesses of all sizes.
Role Overview
This is a unique opportunity to drive the compliance strategy in a fast-evolving crypto environment. As the MLRO, you will lead the development and implementation of the company's AML/CFT framework, ensuring alignment with EU and local regulations. You will play a critical role in maintaining relationships with regulatory authorities and embedding compliance into every aspect of the business.
Key Responsibilities
Own and further develop the company’s AML/CFT framework, policies, procedures, and internal controls in line with applicable EU and local regulatory requirements.
Act as the key point of contact for AML/CFT matters for the Regulator, ensuring effective implementation of the risk-based approach across the business.
Conduct regular AML/CFT risk assessments and audits to ensure ongoing compliance, identify potential control gaps, and drive improvements.
Develop and deliver training programs for staff to enhance their understanding of AML/CFT requirements and internal compliance responsibilities.
Collaborate closely with cross-functional teams to embed AML/CFT controls into business processes and operations.
Requirements
5+ years of relevant experience in AML/CFT, compliance and risk management within regulated financial services or crypto-related businesses.
Proven experience working in an MLRO role within 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.
Strong hands-on experience with blockchain analytics and transaction monitoring tools.
In-depth knowledge of EU AML/CFT regulations.
Languages: English, Latvian.
Key Soft Skills
Strong stakeholder management skills.
Excellent analytical thinking.
Adaptability to fast-paced environments.
Proactive approach to managing regulatory changes.
Ability to influence and negotiate effectively.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
Automatically Apply to the Best Remote Jobs
Stop the endless job search. Our AI finds and applies to the best jobs for you.
