Compliance and Money Laundering Reporting Officer (MLRO), Spain
Cexio
About this role
CEX.IO Europe is seeking a senior Compliance & Money Laundering Reporting Officer (MLRO) based in Spain. The role involves ensuring regulatory compliance with MiCAR, Spanish AML laws, and EU frameworks, acting as the main contact for Spanish authorities, and establishing a robust compliance environment for a crypto-asset service provider.
Skills
Qualifications
About Cexio
cex.ioCEX.IO is a global cryptocurrency exchange and brokerage that enables individuals and businesses to buy, sell, and trade Bitcoin and a wide range of altcoins. The platform provides multiple trading options — including spot, margin and brokerage/OTC services — along with fiat on‑ramps and withdrawals via cards and bank transfers, mobile apps, and developer APIs. CEX.IO emphasizes security, regulatory compliance and 24/7 customer support to offer stable deposits and withdrawals for retail and institutional clients.
About Cexio
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Cexio.
Salary
$126k – $170k
per year
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