Senior Money Laundering Reporting Officer (MLRO)

CoinsPaid offers ready-to-use crypto payment solutions tailored to business’ every need. Standing at the forefront of mass adoption, our products help businesses gear up for the new era of digital assets. We showed a tremendous growth in terms of transactions and volumes since 2019 and in 2023 were marked by Forbes as the "Best Crypto Payment Gateway for High-Volume Transactions".

Headquartered in Estonia and having 3 international hubs, we are still a remote-first company with employees working from 30+ countries around the world. At CoinsPaid, we are passionate about crypto, fintech and are putting great effort into building a team that will get the world ready for every-day crypto use. If these feel close to you - give us a shout

!
As the MLRO, you will be responsible for ensuring the company's compliance with all applicable anti-money laundering legislation and keeping shareholders informed of any regulatory changes affecting business operation

s.
Responsibiliti

• es:Ensuring compliance with AML and KYC requireme
• ntsProviding compliance and regulatory guidance in relevant legal areas, including Financial Crime and Information Security, e
• tc.Developing internal procedures to prevent the business from being used for money laundering and overseeing their implementat
• ionImplementing AML policies, controls, and procedures across the comp
• anyActing as the main point of contact for all relevant authorities in Lithuania, including the Lithuanian regulator, and handling requests for additional informat
• ionPreparing and submitting compliance repo
• rtsStaying up to date with regulatory rules and chan
• gesReporting relevant data to the managem

ent
Requireme

• nts:3+ years of experience in Compliance and/or 2+ years as an
• MLROIn-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Lithu
• aniaExperience and interest in compliance within both traditional and crypto/FinTech mar
• ketsProficiency in English is required; knowledge of Lithuanian is desir
• ableResidency in Lithu

ania
Nice to

• have:CAMS, ICA certific

ation
Why should you choose Coin

sPaid?
To become a part of this solid team, passionate about their jobs and the crypto industry as a whole. To feel a great team spirit and meet people supporting each other's growth and development. To become a part of a rapidly developing international company and a crypto payments leader. Only in 2024 CoinsPaid was awarded more than 10

times:
- Acquisition International 2024 - Best Crypto-payment Solutions Firm 2024 -

Europe;- World Business Annual Awards 2024 - Leading Blockchain & Cryptocurrency Firm in Euro

pe 2024;- World Business Annual Awards 2024 - Best Blockchain Initiative Euro

pe 2024;- World Business Annual Awards 2024 - Best Blockchain Fintech Company Euro

pe 2024;- Global Brands Magazine Awards - Leading Cryptocurrency Payment So

lutions;- ICA Compliance Awards - Development of Automated Real-time Risk Assessment

System;- Europe Fintech Awards - Crypt

o Award;- EiGE Awards - Best Payment Provid

er 2024;- World Business Annual Awards 2024 - Best Cryptocurrency Payment Solution Provider Euro

pe 2024;- World Economic Magazine 2024 - Best Digital Payments Solutions P

rovider;- Malta Fintech Awards by Dynamic Events - Payment Services Provider of t

he Year;- Global Brands Magazine Awards - Best Crypto Payment

Gateway;- Business Awards UK - Best Cryptocurren

cy Tech;- EGR B2B - Best Cryptocurrency Service Suppli

er 2024;- Global Cards & Payments Innovation Awards - Best B2B Payments Ini

tiative;- International Investor Award - Most Advanced Crypto Payment Processing Fi

rm 2024.
Solid facts about C

oinsPaid:
- Private and profitable company, registered and licensed i

n Estonia;- Secure business, with regular financial and regulato

ry audits;- Over 10 years of experience in the blockchain de

velopment;- Over €700M processed in crypt

o monthly;- Over 1M transactions processe

d monthly;- Over 800 merchants accounts

serviced;- Over 270 team members across 30+

countries.
By joining CoinsPaid now, you’ll participate in building the world's best crypto payment ecosystem, conquering new markets, and popularising crypto

currencies.
Sounds good? Well then, we can’t wait to see

your resume!To learn more please visit: https://coinspaid.com/about-us/ & https://coinspaid.

com/careers/Apply