Position: AML / MLRO – Crypto / FinTech (CASP readiness under MiCA)
Location: Town of Poland
AML / MLRO – Crypto / Fin Tech (CASP readiness under MiCA)
PROTEGRA is an international crypto‑compliance and licensing consultancy helping businesses operate under EU AML/CTF rules and prepare for the upcoming MiCA framework.
We are expanding our compliance team and seeking an experienced AML (Anti‑Money Laundering) / MLRO (Money Laundering Reporting Officer) to lead our AML framework and engage with regulators — with a focus on crypto firms transitioning into CASPs.
Role Description
As AML / MLRO at PROTEGRA, you’ll lead AML/CTF frameworks for crypto clients preparing for CASP licensing under MiCA — overseeing policies, controls, investigations, and regulatory reporting to keep compliance programs robust and regulator‑ready.
Detailed Responsibilities
• Serve as AML and MLRO, primary contact for regulators, auditors, and law enforcement.
• Liaise with regulators, internal stakeholders, and external auditors on AML/CTF matters.
• Manage policies, internal controls, risk assessments, CDD, EDD, and monitoring.
• Identify and correct gaps in governed documentation and implement corrective actions.
• Oversee transaction monitoring, investigations, and SAR/STR reporting.
• Approve high‑risk/complex cases (PEPs, layered structures).
• Deliver AML/CTF training to staff.
• Monitor EU/local regulatory changes, specifically those affecting CASPs under MiCA.
• Support clients in strengthening compliance programs.
What We’re Looking For
• 3+ years’ experience in AML, compliance, financial crime, or related risk management in financial services, fintech, or crypto.
• Strong knowledge of EU AMLD, FATF standards, and local AML laws.
• Familiarity with virtual assets, cryptocurrencies, and blockchain.
• Proven skills in KYC/CDD/EDD, transaction monitoring, and risk‑based compliance.
• Ability to identify documentation gaps and implement corrective actions.
• Fluent in English (Polish or other languages a plus); AML/CTF certifications (ACAMS, ICA, etc.) preferred.
Why Join Protegra
• Fully remote work with flexible hours.
• International, innovative, and growth‑oriented team.
Seniority level:
Mid‑Senior level
Employment type:
Contract
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