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PROTEGRA is an international crypto-compliance and licensing consultancy helping businesses operate under EU AML/CTF rules and prepare for the upcoming MiCA framework.
We are expanding our compliance team and seeking an experienced AML (Anti-Money Laundering) / MLRO (Money Laundering Reporting Officer) to lead our AML framework and engage with regulators — with a focus on crypto firms transitioning into CASPs.
Role Description
As AML / MLRO at PROTEGRA, you’ll lead AML/CTF frameworks for crypto clients preparing for CASP licensing under MiCA — overseeing policies, controls, investigations, and regulatory reporting to keep compliance programs robust and regulator-ready.
Detailed Responsibilities
- Serve as AML and MLRO, primary contact for regulators, auditors, and law enforcement.
- Liaise with regulators, internal stakeholders, and external auditors on AML/CTF matters.
- Manage policies, internal controls, risk assessments, CDD, EDD, and monitoring.
- Identify and correct gaps in governed documentation and implement corrective actions.
- Oversee transaction monitoring, investigations, and SAR/STR reporting.
- Approve high-risk/complex cases (PEPs, layered structures).
- Deliver AML/CTF training to staff.
- Monitor EU/local regulatory changes, specifically those affecting CASPs under MiCA.
- Support clients in strengthening compliance programs.
What We’re Looking For
- 3+ years’ experience in AML, compliance, financial crime, or related risk management in financial services, fintech, or crypto.
- Strong knowledge of EU AMLD, FATF standards, and local AML laws.
- Familiarity with virtual assets, cryptocurrencies, and blockchain.
- Proven skills in KYC/CDD/EDD, transaction monitoring, and risk-based compliance.
- Ability to identify documentation gaps and implement corrective actions.
- Fluent in English (Polish or other languages a plus); AML/CTF certifications (ACAMS, ICA, etc.) preferred.
- EU citizenship
Why Join Protegra
- Competitive salary.
- Fully remote work with flexible hours.
- International, innovative, and growth-oriented team.
Ready to apply?
Join PROTEGRA and take your career to the next level!
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