Money Laundering Reporting Officer (MLRO PCF-52)

About Pionew Ireland Limited

Pionew Ireland Limited (PIL) is a leading Virtual Asset Service Provider (VASP) registered with the Central Bank of Ireland. We are committed to providing innovative digital asset solutions while maintaining the highest standards of regulatory compliance, risk management, and financial crime prevention. This is an exciting opportunity for an ambitious individual who wants to develop their compliance career.

Role Overview

As the Money Laundering Reporting Officer (MLRO), you will be responsible for overseeing Pionew Ireland’s compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) regulations and Financial Crime ensuring that we adhere to the regulatory requirements set by the Central Bank of Ireland and industry best practices. This role is critical to safeguarding the integrity of the firm’s operations and to maintaining trust with both our customers and regulators.

Key Responsibilities

• Act as the designated MLRO for Pionew Ireland Limited, ensuring compliance with all AML/CTF obligations.
• Develop, implement, and maintain an effective AML/CTF framework, together with associated policies, and procedures.
• Conduct ongoing risk assessments and ensure that internal controls are fully aligned with regulatory requirements, including MiCAR.
• Monitor and investigate suspicious transactions, and file Suspicious Transaction Reports (STRs) with the Financial Intelligence Unit (FIU) and Revenue as required.
• Liaise with the Central Bank of Ireland, FIU, Revenue and regulatory bodies in relation to AML/CTF-related matters as they pertain to the firm.
• Provide training and guidance to employees on AML/CTF policies, to ensure a strong compliance culture across the organisation.
• Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Know Your Customer (KYC) processes to ensure regulatory adherence.
• Conduct regular quality checking and reviews to assess the effectiveness of AML/CTF measures and share recommended improvements, to address any issues and to ensure the continued development of the governance process.
• Keep up-to-date with changes in AML/CTF laws, regulations, and industry best practices to ensure ongoing compliance.
• Prepare and present AML/CTF compliance reports to both senior management and the Board of PIL.
• Undertake additional responsibilities as required.

Key Requirements

• Bachelor's degree in Compliance, Risk, Law, Finance, Business or a related field.
• IOB, Compliance Institute, ACAMS, or equivalent AML certification is desirable.
• Minimum 5+ years of experience in AML/CTF compliance, preferably in financial services, fintech, or crypto sectors.
• Strong knowledge of AML/CTF regulations, including MiCAR. Familiarity with blockchain technology and virtual asset compliance requirements is a plus.
• Experience in filing STRs and liaising with regulators.
• Strong analytical skills, attention to detail, and ability to work independently.
• Excellent team player, communication and stakeholder management skills.

Why Join Pionew Ireland Limited?

• Lead and shape the AML/CTF compliance function in a dynamic regulatory environment.
• Work with a talented team dedicated to maintaining the highest compliance standards.
• Competitive salary and benefits package.

Approval Requirement

This role requires Central Bank of Ireland approval under the PCF regime, and the selected candidate must pass all relevant background assessments and checks.

How to Apply

If you are interested in applying for this role, please click the link below and we look forward to hearing from you

Pionew Ireland Limited is an equal-opportunity employer committed to fostering a diverse and inclusive workplace.