MLRO

A forward-thinking Fintech enterprise is reshaping payment practices through innovative digital financial products and solutions. Their mission is to empower individuals and businesses by delivering seamless, secure, and efficient digital financial journeys.

As a trusted pioneer in the fintech industry, Coinera is venturing into the exciting world of cryptocurrency with a focus on transparency, security, and compliance. To support their growth, they are seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) to lead their crypto exchange’s compliance initiatives and ensure adherence to global regulatory standards.

• Develop, maintain, and enhance the AML/CTF compliance program specific to the crypto exchange activities, ensuring alignment with regulatory requirements and industry standards.
• Implement and oversee robust transaction monitoring systems to detect and address suspicious activity, ensuring timely reporting of Suspicious Activity Reports (SARs) to the relevant authorities.
• Serve as the primary contact point for regulators and law enforcement agencies, representing the company in audits, inspections, and other compliance-related engagements.
• Create and enforce policies and procedures to mitigate money laundering and terrorist financing risks, while promoting a culture of compliance across the organization.
• Conduct comprehensive AML/CTF risk assessments, identifying vulnerabilities in operations, and implementing mitigating measures.
• Develop and deliver training programs to educate employees about AML/CTF obligations, regulatory changes, and compliance best practices.
• Utilize blockchain analysis tools to monitor cryptocurrency transactions and identify potential risks associated with digital assets.
• Stay updated on evolving AML/CTF regulations and global cryptocurrency compliance trends to ensure the organization remains at the forefront of compliance practices.

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• Bachelor’s degree in Law, Finance, Business, or a related field. Advanced degrees or specialized AML certifications (e.g., CAMS, ICA) are highly desirable.
• Czech residency holder; Fluent in Czech.
• Minimum of 5 years in a compliance or AML/CTF-focused role, preferably in the cryptocurrency or fintech industries.
• Demonstrated experience as an MLRO or equivalent senior compliance role.
• Strong understanding of blockchain technology, cryptocurrency exchanges, and the associated regulatory landscape.
• Proficiency in blockchain analytics tools such as Chainalysis, Elliptic, or similar platforms is an advantage.
• Exceptional analytical and investigative skills, with a keen eye for detail.
• Strong leadership and communication skills, capable of influencing stakeholders at all levels.
• Proficiency in handling regulatory audits and crafting compliance reports.

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• A unique opportunity to lead compliance for a rapidly growing crypto exchange under a trusted fintech brand.
• Competitive salary and benefits tailored to the role and experience.
• A vibrant and innovative work culture that values growth, collaboration, and excellence.
• Opportunities for professional development and specialization in the ever-evolving cryptocurrency space.

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