AML / MLRO – Crypto / FinTech (CASP readiness under MiCA)

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.