Money Laundering Reporting Officer, Europe
Crypto.com(28 days ago)
About this role
The EU MLRO at Crypto.com is a senior key function holder responsible for the independent oversight and management of the AML/CFT framework for MiCA and EMI licensed entities in Malta and the EU. The role acts as the primary liaison with regulators, ensuring adherence to Maltese and EU regulatory requirements and guidance. It involves reporting to the Board of Directors and Chief Compliance Officer, safeguarding the company and financial ecosystem through robust, intelligence-led compliance. The position sits within a fast-growing cryptocurrency platform focused on security, privacy, and regulatory compliance.
Required Skills
- AML Compliance
- CTF Compliance
- Regulatory Reporting
- Regulatory Liaison
- Policy Management
- Risk Assessment
- Business Risk Assessment
- Customer Risk Assessment
- Customer Due Diligence
- Enhanced Due Diligence
+19 more
About Crypto.com
crypto.comCrypto.com is a cryptocurrency platform and exchange that lets users buy, sell, store, and trade 400+ cryptocurrencies through its mobile app and web exchange. Beyond spot trading, it offers a suite of products including a custodial wallet, staking and Earn programs, a crypto debit card, DeFi tools, NFT marketplace, and institutional services. The company emphasizes security, compliance, and a consumer-friendly experience, positioning itself as an all-in-one gateway for retail and institutional crypto users globally.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Crypto.com
Similar Jobs
Compliance Officer - Malta
BVNK(20 days ago)
Compliance Officer
CoinJar(3 months ago)
Money Laundering Reporting Officer (MLRO)
Wolt - English(6 days ago)
KYC Analyst
Sotheby's(22 days ago)
Money Laundering Reporting Officer - MLRO
Ebury(11 days ago)
Money Laundering Reporting Officer - MRLO
Ebury(11 days ago)