Money Laundering Reporting Officer, Europe

Blockchain.com is seeking a dedicated and experienced compliance leader to fulfill the role of Money Laundering Reporting Officer (MLRO), Europe within our team. Reporting to the Global Chief Compliance Officer, this position will primarily focus on ensuring compliance with regulatory frameworks in Europe. This challenging role demands an individual who is highly motivated, adaptable, collaborative, and possesses a problem-solving mindset. As the MLRO for Blockchain (LT), UAB, you will lead the compliance strategy and manage compliance staff across the European regions where the company operates. Your responsibilities will encompass overseeing regulatory compliance within the Markets in Crypto Assets (MiCA) regulation, developing and implementing AML/CTF policies, providing compliance advice, conducting risk assessments, monitoring transactions for suspicious activities, and maintaining training programs for staff on AML/CTF obligations. In addition, you will be responsible for fostering relationships with regulatory bodies, conducting investigations when necessary, and updating AML/CTF processes to align with industry best practices. The ideal candidate should have a bachelor's degree in Law, Criminal Justice, or a related field, at least 7 years of experience in AML/CTF and compliance, and at least 3 years of experience in team management. A background in FinTech, Crypto, or payment services industry is preferred, along with expertise in EU AML/CTF regulations and cryptocurrency regulation. If you are someone who enjoys operating in a fast-paced environment and desires to contribute to the success of an innovative compliance team in the crypto asset realm, this could be the perfect opportunity for you.

Responsibilities:

• Prepare and deliver MLRO reports on compliance risk management to senior management and the Board of Directors.
• Ensure adherence to local and EU-level AML, CTF, and KYC laws and regulations.
• Develop and maintain AML/CTF policies and procedures.
• Engage in new product and service development to evaluate AML/CTF implications.
• Collaborate with the global Compliance team on onboarding, PEP and Sanction Screening, transaction monitoring, and SAR filing.
• Oversee compliance with MiCA and interpret relevant rules.
• Conduct regular risk assessments to identify AML/CTF risks.
• Supervise transaction monitoring systems for suspicious activities.
• Provide AML/CTF compliance guidance to management and the board.
• Lead investigations as required.
• Maintain updated records of AML/CTF checks, training, and reports for auditing purposes.

Qualifications:

• Educated to bachelor's level in Law, Criminal Justice, or a related field.
• Minimum of 7 years of AML/CTF and compliance experience.
• At least 3 years of team management experience.
• 2 years of experience in FinTech, Crypto, or payment services sector.
• Proficiency in building and scaling European compliance programs.
• Strong regulatory, auditor, and bank partner engagement skills.
• In-depth knowledge of EU AML/CTF regulations.
• Familiarity with cryptocurrency and virtual asset regulation.
• Ability to work effectively with high-risk client groups.
• Excellent communication, organizational, and time management skills.
• Proven analytical and problem-solving capabilities.
• Preferably possess professional certifications (e.g., ICA, ACAMS).

Compensation & Benefits:

• Opportunities for career advancement with a rapidly expanding global technology company.
• Performance-based bonus scheme.
• Generous vacation policy.
• Provided with Apple equipment.
• Hybrid work model in the vibrant city of Vilnius.
• Flexible work location policies.

At Blockchain.com, we embrace diversity and inclusion and are committed to equal employment opportunities for all individuals based on qualifications and merit. Discrimination based on various characteristics is strictly prohibited within our organization, ensuring a fair and inclusive work environment.