About the Client

Our client is a crypto payment gateway and business wallet provider for companies. They offer services such as crypto payment acceptance, wallet management for over 50 crypto assets, OTC and exchange services, and SaaS solutions for launching crypto payment gateways. Their solutions cater to sectors like fintech, e-commerce, investments, travel, marketing, and software providers.

Role Overview

This is an exciting opportunity to serve as the designated Money Laundering Reporting Officer in Georgia. You'll play a crucial role in ensuring compliance with AML/CFT regulations, leading the VASP licensing process, and interacting with the National Bank of Georgia. Your expertise will help maintain and develop compliance procedures, manage regulatory communications, and support banking relationships.

Key Responsibilities

• Serve as the designated MLRO for the company in Georgia, ensuring full AML/CFT compliance.

• Lead the VASP licensing process and manage communications with the National Bank of Georgia.

• Develop and maintain AML/KYC, transaction monitoring, sanctions screening, and suspicious activity reporting procedures.

• Oversee customer due diligence (CDD/EDD) processes and ongoing compliance controls.

• Support relationships with banks, regulators, and external compliance partners.

• Monitor regulatory changes related to crypto to ensure ongoing compliance.

Requirements

• Based in Georgia.

• Languages: English, Georgian.

• 5+ years of overall experience in fintech/payments.

• 2+ years of experience in AML, Compliance, or MLRO roles.

• Mandatory experience in a crypto, fintech, or VASP company.

• Strong knowledge of Georgian AML/CFT regulations and NBG requirements.

• Proven experience with VASP licensing and regulatory processes in Georgia.

• Strong understanding of crypto operations, transaction flows, wallets, and compliance controls.

• Experience working directly with regulators and banking institutions.

• CAMS, ICA, or similar certification is a plus.

Key Soft Skills

• Strong communication and stakeholder management skills.

• Ability to work independently and interact confidently with regulators and banks.

• Analytical mindset and strong attention to detail.

• High level of integrity, responsibility, and professionalism.

• Proactive and solution-oriented approach.

What We Offer

• Competitive salary aligned with experience

• Collaborative and transparent team culture

• High-impact role in a scaling fintech company

• Recognition of personal milestones and achievements

• Social benefits