Money Laundering Reporting Officer

2 weken geleden

Amsterdam, Nederland Evotym SIA Voltijd

Location: Amsterdam (Hybrid)

About the Company
Our client is a globally-oriented financial services provider headquartered in Amsterdam, specializing in innovative core banking solutions and crypto processing. With a mission to redefine how finances are managed, they deliver secure, reliable, and cutting-edge financial products to enhance the banking experience.

As part of their growing team, they are looking an experienced MLRO to lead their compliance efforts, ensuring adherence to financial regulations and contributing to the development of secure financial services.

Tasks
  • Regulatory Compliance: Ensure compliance with European financial regulations, particularly MiCA, AMLD, and other relevant frameworks.
  • AML Oversight: Design, implement, and manage robust AML policies and procedures across all business units, including core banking and crypto processing.
  • KYC & Risk Management: Oversee KYC and KYB processes, perform risk assessments, and manage client onboarding to balance growth and regulatory standards.
  • Stakeholder Collaboration: Work closely with internal teams, including founders and management, to communicate and mitigate compliance risks effectively.
  • Reporting & Audits: Act as the main point of contact with regulators, prepare and submit compliance reports, and manage audits to ensure regulatory alignment.
  • Team Leadership: Provide guidance on compliance matters and support cross-departmental collaboration for a culture of integrity and accountability.
Requirements
  • Minimum 2 years of experience in a senior MLRO or equivalent compliance role.
  • Extensive experience within the fintech and crypto industry.
  • Comprehensive knowledge of European financial regulations, particularly MiCA and AML frameworks.
  • Practical expertise in KYC, KYB, and risk management procedures.
  • Proven ability to assess and communicate risks clearly, striking a balance between business needs and compliance.
  • European residency and willingness to relocate to Amsterdam if not already based there.
  • Fluency in English is required; additional languages are a plus.
Benefits
  • A dynamic and innovative work environment at the forefront of financial technology.
  • Hybrid working model based in vibrant Amsterdam.
  • Competitive compensation and opportunities for professional development.
  • A collaborative culture focused on delivering impactful financial solutions.

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