Crypto Compliance Officer & MLRO (Money Laundering...

at  CoinClan

COMPANY INTRODUCTION:

CoinClan stands as one of the world’s largest crypto P2P merchants, with a strategic focus to operate on major crypto P2P platforms such as Binance P2P. Operating in Australia, the European Union, Mexico, Brazil, and Canada, we maintain the highest market share in every country and on every platform where we conduct our trades. With plans to build our own crypto exchange platform and expand to the UK, the UAE, Turkey, Hong Kong, Thailand, and more, our vision is to make accessing the blockchain powered economy seamless for anyone, anywhere.

POSITION SUMMARY:

We are seeking a Crypto Compliance Officer & MLRO (Money Laundering Reporting Officer) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal role, you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations while supporting the strategic growth and operational efficiency of our business.

REQUIREMENTS:

• Prior experience as a Money Laundering Reporting Officer or a similar role, preferably in crypto or fintech company
• Good understanding of customer verification procedures
• Excellent written and verbal language skills in English (other languages are a plus)
• Good communication skills to keep relationships with regulatory authorities and law enforcement entities on a high level

• Investigate and appropriately escalate suspicious activity/transaction reports
• Communicate with law enforcement entities and local financial industry representatives to proactively identify fraud cases and criminal activity
• Keep records of reports and information requests from competent authorities, as well as internal and external SAR/STR-related documents
• Collaborate with Compliance Officers to establish global compliance policies
• Oversee the accuracy and effectiveness of current AML/CFT controls and propose improvements
• Serve as the first point of contact between the company and regulatory authorities regarding Financial Crime matters
• Monitoring transactions and investigating potential scam victims