Money Laundering Reporting Officer

Key Responsibilities:

1. Build and continuously optimize the company’s AML/CFT compliance framework for Web3 operations, ensuring full alignment with Latvia’s Crypto-Asset Service Provider (CASP) regulations and the EU’s MiCA framework. Develop core processes including KYC/KYT, transaction monitoring, and suspicious transaction reporting.
2. Lead the identification, investigation, and reporting of suspicious transactions. Utilize blockchain analytics tools to conduct thorough investigations and submit Suspicious Transaction Reports (STRs) to the Latvian Financial Intelligence Unit (FIU), while maintaining complete investigation records.
3. Serve as the primary point of contact with the Latvian Central Bank (Latvijas Banka) and the EU Anti-Money Laundering Authority (AMLA). Respond to regulatory inquiries, audits, and support CASP licensing requirements by preparing and submitting various compliance reports.
4. Deliver AML/CFT training to all staff, monitor adherence to compliance policies, identify money laundering risks in Web3 business lines (e.g., OTC trading, cross-chain transfers), and implement effective control measures.
5. Collaborate with blockchain analytics platforms and KYC service providers to drive intelligent upgrading of compliance tools. Participate in compliance reviews for new Web3 products and business initiatives.

Requirements:

1. Bachelor’s degree or above in Law, Finance, Compliance, or related fields. Must hold Latvian residency (local candidate preferred). Possession of professional certifications such as CAMS is a strong advantage.
2. Minimum 2+ years of relevant MLRO or AML compliance experience, with proven Web3 / cryptocurrency industry exposure. Familiarity with virtual asset business models is required.
3. In-depth knowledge of FATF recommendations, Latvian AML regulations, and the EU MiCA framework. Ability to independently handle suspicious transaction investigations and reporting, with strong proficiency in blockchain analytics tools.
4. Excellent written and spoken English and Chinese communication skills. Able to effectively liaise with Latvian regulatory authorities and internal stakeholders. Must demonstrate strong integrity, high risk sensitivity, and the ability to adapt to the fast-evolving regulatory landscape of the Web3 industry.

Additional requirements:

• Prior experience as MLRO in a Web3 or crypto company in Latvia or the EU, with direct involvement in CASP licensing processes.
• Familiarity with local tax requirements and regulatory obligations in Latvia.
• Experience in cross-border Web3 AML compliance and participation in regulatory inspections or CASP license applications.