Darbo aprašymas

MiCA Licensing Support:
•    Help to drive the company’s AML part of a MiCA licensing process, ensuring full compliance with regulatory requirements;
•    Collaborate with legal, operations, and product teams to align business activities with MiCA guidelines;
•    Serve as the primary contact for regulators, auditors, and external stakeholders regarding AML and MiCA matters.
AML Program Management:
•    Develop, implement, and continuously improve the AML/CTF policies, procedures, and systems;
•    Conduct ongoing risk assessments and adjust the AML framework as required;
•    Monitor transactions and suspicious activity reports (SARs), ensuring timely and accurate submissions;
•    Lead AML training for staff, promoting a strong compliance culture.
Regulatory Reporting and Communication:
•    Prepare and present regular AML compliance reports to senior management and regulatory bodies;
•    Maintain effective communication with regulatory authorities, keeping abreast of evolving regulations and industry best practices.
 

Reikalavimai

•    Proven experience as an MLRO or similar senior compliance role, preferably in the fintech, crypto, or digital finance sectors;
•    Deep understanding of AML/CTF frameworks, MiCA, and other relevant EU financial regulations;
•    Strong analytical and problem-solving skills, with the ability to interpret complex regulatory requirements;
•    Excellent communication skills, both written and verbal, with experience interacting with regulators and senior stakeholders;
•    ACAMS, ICA, or equivalent certification is a plus;
•    Fluency in English; additional European languages are an advantage.
 

Įmonė siūlo

•    Competitive gross salary of €5,000 and a benefits package
•    Opportunity to shape the future of digital finance in a fast-paced, innovative environment.
•    Flexible working arrangements, including remote options.
•    Professional development and career growth opportunities.