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Cryptohopper

Money Laundering Reporting Officer

Cryptohopper
Lithuania · Full-time · Entry

zk-SNARKs, miners, nodes, bulls, bears, FOMO and FUD. Some of those terms may sound like Marvel villains or curse words ("I should FUD you upside the head for staring at my nodes!"), but to a trained ear they spell m.a.g.i.c. Cryptocurrency magic, to be exact. In our view – and yes, it's a bold statement – crypto will be the currency your grandkids consider the norm. And for good reason, because however cryptic crypto may seem, the underlying Blockchain technology is as safe as possible.

But here's the plot twist: with great crypto comes great responsibility. That's where you come in – our future compliance superhero who can spot a suspicious transaction faster than you can say "decentralized autonomous organization" (and yes, we timed it).


Interlude: fork in the road time!


Picture yourself at a junction. Not just 'any' junction, but the kind where one path leads to traditional finance (yawn), and the other leads to the cutting edge of crypto compliance. The path less traveled? Maybe. The path more exciting? Absolutely. The kind of role where "routine day at work" means anything from reviewing complex blockchain forensics to explaining to the board why that one transaction from the Cayman Islands isn't actually from a supervillain's lair.


The Mission (should you choose to accept it)


As our MLRO, you'll be the guardian of our crypto realm, making sure our exchange stays squeaky clean while still being the coolest place to trade this side of the blockchain. Think of yourself as the Nick Fury of compliance - assembling and leading an elite team of compliance specialists who can spot suspicious patterns in their sleep.


What You'll Actually Do


  • Lead our AML/CTF program with the precision of a master node validator
  • Build relationships with regulatory bodies
  • Develop compliance policies that even a Bitcoin maximalist would approve of
  • Review complex cases
  • Train our team to spot suspicious activity
  • Report directly to the Board (no pressure, they're actually nice people)
  • Stay ahead of regulatory changes


You know you got this if.


  • You have 3+ years' experience as an MLRO
  • (optional) You hold relevant certifications (CAMS, ICA, or equivalent)
  • You speak fluent English and are a Lithuanian resident.
  • You can explain MiCA regulations without making people's eyes glaze over
  • You've implemented transaction monitoring systems and lived to tell the tale


What we offer.


  1. Competitive salary (skill dependent)
  2. 25 days of vacation + Lithuanian holidays (because even compliance officers need to recharge)
  3. Flexible remote work policy 
  4. Professional development budget (no, you can't use it to buy NFTs)
  5. A chance to work in a domain that's actually changing the world (for real this time)


About Our Culture


Remember that one person at the party who could make anti-money laundering sound fascinating? That's us! We're building a team that believes compliance can be cool (yes, we said it). We crack jokes, celebrate wins, learn from failures, and never say no to a good debate about whether stablecoins should be considered e-money.


Ready to be our compliance compass? Send us your CV and a quick note about why you're interested. No need for a formal cover letter - we prefer real talk over corporate speak. And yes, we know you're probably reviewing this job post for regulatory risks right now. That's exactly why we need you.

Key Skills

Ranked by relevance

c ha ai pic ats ui blockchain spi eop cryptocurrency marvel esp sla lan ips ids cis nat toc
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Posted
Nov 15, 2024
Type
Full-time
Level
Entry
Location
Vilnius

Industries

Software Development

Categories

Finance Sales

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