About the Client

Our client is a growing international company that provides a comprehensive crypto payment ecosystem. They offer solutions for accepting cryptocurrency payments, automatic crypto-to-fiat conversion, and secure wallet services. Their services cater to industries such as e-commerce, iGaming, and fintech, facilitating efficient cross-border transactions for businesses of all sizes.

Role Overview

This is a unique opportunity to drive the compliance strategy in a fast-evolving crypto environment. As the MLRO, you will lead the development and implementation of the company's AML/CFT framework, ensuring alignment with EU and local regulations. You will play a critical role in maintaining relationships with regulatory authorities and embedding compliance into every aspect of the business.

Key Responsibilities

• Own and further develop the company’s AML/CFT framework, policies, procedures, and internal controls in line with applicable EU and local regulatory requirements.

• Act as the key point of contact for AML/CFT matters for the Regulator, ensuring effective implementation of the risk-based approach across the business.

• Conduct regular AML/CFT risk assessments and audits to ensure ongoing compliance, identify potential control gaps, and drive improvements.

• Develop and deliver training programs for staff to enhance their understanding of AML/CFT requirements and internal compliance responsibilities.

• Collaborate closely with cross-functional teams to embed AML/CFT controls into business processes and operations.

Requirements

• 5+ years of relevant experience in AML/CFT, compliance and risk management within regulated financial services or crypto-related businesses.

• Proven experience working in an MLRO role within a regulated financial services or crypto environment.

• Experience working with the Bank of Latvia on AML/CFT and compliance matters.

• Experience participating in MiCA licensing processes.

• Strong hands-on experience with blockchain analytics and transaction monitoring tools.

• In-depth knowledge of EU AML/CFT regulations.

• Languages: English, Latvian.

Key Soft Skills

• Strong stakeholder management skills.

• Excellent analytical thinking.

• Adaptability to fast-paced environments.

• Proactive approach to managing regulatory changes.

• Ability to influence and negotiate effectively.

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.