About the Client

Our Client is a Global Technology Infrastructure company focused on enabling scalable digital asset operations. Backed by established regulatory approvals in Europe and the UK, they are actively expanding their licensing footprint across key jurisdictions.

Role Summary

The Money Laundering Reporting Officer (MLRO) will lead the company’s efforts to prevent money laundering and terrorist financing, ensuring that all activities comply with the regulatory standards set by the Financial Market Authority (FMA). This position is tasked with overseeing the internal compliance framework, identifying financial crime risks, and escalating suspicious matters to the relevant authorities. The MLRO plays a key role in protecting the business from regulatory, financial, and reputational exposure.

Primary Duties

• Establish, enhance, and oversee the organization’s AML/CTF compliance framework, including policies and internal control measures.
• Continuously monitor customer behavior and business activity to detect unusual or high-risk patterns.
• Perform periodic internal reviews and risk evaluations to confirm alignment with regulatory obligations.
• File reports on suspicious transactions or behaviors with the appropriate financial intelligence authorities promptly.
• Deliver regular training sessions and provide ongoing support to staff to promote awareness and understanding of AML/CTF obligations.
• Act as the main liaison with regulators, auditors, law enforcement agencies, and relevant external stakeholders.
• Track regulatory developments and ensure the company’s compliance policies reflect current legal and industry standards.
• Prepare periodic compliance updates and risk summaries for senior leadership.
• Work closely with cross-functional teams to ensure that AML/CTF compliance is embedded into daily operations.

Required Background

• Degree in Business, Law, Finance, or a related specialization.
• Professional AML/CTF certification (e.g., CAMS, ICA) is considered a strong asset.
• Minimum of 4+ years of experience in financial crime compliance, ideally within financial services or crypto-focused environments.
• Thorough understanding of AML/CTF frameworks, regulatory expectations, and industry best practices.
• Strong investigative mindset, with the ability to assess complex information and make sound judgments.
• Clear and professional communication skills, with the ability to collaborate effectively at all levels.