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Crypto Finance
Money Laundering Reporting Officer MLRO
5 months ago | 515 views | 3 applications

Money Laundering Reporting Officer MLRO

Full-time
Germany, Europe
Per year
$72,000 To $112,000

About the company

The Crypto Finance Group - comprising two FINMA-regulated financial institutions and part of Deutsche Bƶrse Group - offers professional digital asset solutions. This includes one of the first FINMA-approved securities firms with 24/7 brokerage services, custody, infrastructure, and tokenisation solutions for financial institutions, as well as the first FINMA-approved manager of collective assets for crypto assets, with an active, rules-based, and index-based alternative investment fund offering, including the first Swiss crypto fund. The Crypto Finance Group is headquartered in Switzerland.

Job Summary

Key responsibilities

šŸ“Maintain and enhance the company's AML policies, procedures, and controls šŸ“Ensure compliance with all relevant AML regulations and industry standards šŸ“Conduct regular AML risk assessments and implement risk mitigation strategies šŸ“Oversee the company's transaction monitoring systems and investigate any suspicious activities šŸ“Prepare and submit regulatory reports, including suspicious activity reports (SARs) šŸ“Provide AML training to employees and promote a culture of compliance within the organisation šŸ“Liaise with regulatory bodies and law enforcement agencies as necessary šŸ“Stay up to date with the latest AML regulations and best practices šŸ“Ensure compliance with the Travel Rule requirements for digital asset transactions šŸ“Conduct on-chain forensics to identify and mitigate potential risks šŸ“Understand and manage workflows between counterparties in the crypto space to ensure secure and compliant transactions

Requirements

šŸ“Master’s degree in finance or economics šŸ“3+ years proven experience in an AML compliance role, preferably within the banking, trading, or digital asset industry šŸ“Strong knowledge of AML regulations, transaction monitoring systems, and SAR reporting šŸ“Excellent analytical, organisational, and communication skills šŸ“Experience with Travel Rule requirements, on-chain forensics, and a solid understanding of blockchain technology as well as workflows between counterparties in the crypto space is a plus šŸ“Commitment to maintaining the highest levels of integrity and confidentiality šŸ“Ability to analyse complex data sets and identify patterns indicative of financial crime šŸ“Demonstrated ability to engage with clients to understand their needs, discuss compliance matters, and explore innovative use cases for digital assets

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.

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