Requirements: English
Company: Hamlyn Williams
Job Title: Head of MLRO (Money Laundering Reporting Officer)
Location: [Amsterdam / Remote]
Department: Compliance / Risk
Reports To: Board of Directors
Job Summary:
We are seeking a Head of MLRO to lead our anti-money laundering (AML) and financial crime compliance program. This role ensures compliance with global AML regulations, oversees transaction monitoring, and manages regulatory reporting to safeguard our blockchain exchange from illicit activities.
Key Responsibilities:
- Develop, implement, and oversee AML/CFT policies and procedures.
- Lead transaction monitoring, risk assessments, and suspicious activity investigations.
- Ensure compliance with FATF, KYC, and Travel Rule regulations.
- File SARs/STRs and liaise with regulators and law enforcement.
- Manage AML technology solutions and blockchain analytics tools (Chainalysis, Elliptic).
- Provide AML training and awareness across the organization.
- Advise senior leadership on financial crime risks and compliance strategies.
Qualifications Skills:
- Bachelors/Masters degree in Law, Finance, or Compliance-related field.
- 7+ years of AML/financial crime experience in crypto, fintech, or financial services.
- Strong knowledge of global AML/CFT regulations (FATF, FinCEN, FCA, MAS, etc.).
- Experience with blockchain analytics tools and crypto transaction monitoring.
- Relevant certifications (CAMS, CFCS, ICA, or equivalent) preferred.
- Excellent leadership, analytical, and regulatory liaison skills.
Why Join Us?
- Lead AML strategy for a fast-growing blockchain exchange.
- Work at the forefront of crypto compliance and financial crime prevention.
- Competitive salary, benefits, and career advancement opportunities.