Crypto Compliance Officer

We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.

Responsibilities:

• Investigate and appropriately escalate suspicious activity/transaction reports
• Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
• Keep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documents
• Collaborate with Compliance Officers to establish global compliance policies
• Oversee the accuracy and effectiveness of current AML/CFT controls and propose improvements
• Serve as the first point of contact between the company and regulatory authorities regarding Financial Crime matters
• Monitoring transactions and investigating potential scam victims

Requirements:

• Prior experience as a Money Laundering Reporting Officer or a similar role, preferably in crypto or fintech company
• Good understanding of customer verification procedures
• Excellent written and verbal language skills in English (other languages are a plus)
• Good communication skills to keep relationships with regulatory authorities and law enforcement entities on a high level

Why work with us?

• Join a visionary team revolutionising access to the sovereign digital economy
• Enjoy competitive salaries in your preferred currency or cryptocurrency, plus equity options to share in our success
• Thrive in a fast-paced environment filled with daily challenges and continuous learning opportunities
• Collaborate with over 50 team members across 17+ countries, enriching your professional experience and broadening your perspective
• Advance rapidly in a growing company with abundant development opportunities
• Embrace the flexibility to work remotely from any corner of the globe!