Money Laundering Reporting Officer

Description

As a Money Laundering Reporting Officer (MLRO), you will be responsible for overseeing the company's anti-money laundering (AML) and counter-terrorist financing (CTF) efforts, ensuring compliance with all applicable laws and regulations. You will play a crucial role in developing and implementing SpectroCoin's AML/CTF strategies and policies.

Location

Tallinn or remotely in Estonia.

Responsibilities

• Lead the company's efforts in preparing for compliance with AML/CTF regulations, including the Markets in Crypto Assets (MICA) regulation, and communicate with local regulators.
• Provide expert guidance on AML/CTF and MICA-related matters to key stakeholders and the Management Board.
• Ensure all internal policies, procedures, and legal documents comply with relevant AML/CTF laws and regulations in the crypto and financial sectors.
• Stay updated on FSA regulations, AMLD5/6, RahaPTS, and KrüTS, providing legal and practical advice on compliance matters.
• Interpret and apply regulatory requirements related to Crypto-Asset Service Providers (CASPs) in the crypto industry, specifically concerning AML/CTF.
• Identify, assess, and report on legal and operational risks associated with money laundering and terrorist financing activities, proposing effective risk mitigation strategies.
• Act as the primary point of contact for regulatory bodies concerning AML/CTF matters and submit suspicious activity reports (SARs) or suspicious transaction reports (STRs) as required.
• Work closely with the Head of AML/CTF Division and other departments to develop and implement a robust AML compliance culture.
• Oversee the maintenance and continuous improvement of the company's internal AML/CTF policies and procedures.
• Remain up to date, interpreting and disseminating information about regulatory and AML/CTF legislation changes, ensuring that policies, procedures, documents, and compliance tools are adapted to accommodate any such changes.
• Develop and deliver AML/CTF training programs for employees.

Qualifications

• Exceptionally strong Estonian and English communication skills (written and oral).
• Higher degree in Law or a related field.
• Proven hands-on involvement in navigating regulatory changes and managing AML/CTF compliance in the financial or crypto industry.
• In-depth knowledge of Estonian FSA regulations, RahaPTS, KrüTS, AMLD5/6, and understanding of emerging regulatory frameworks specific to AML/CTF.
• Strong analytical and problem-solving skills with the ability to identify and address complex compliance issues.
• Excellent communication, negotiation, and reporting skills.
• Previous experience as an MLRO or Deputy MLRO would be a significant advantage.
• Experience in dealing with cryptocurrency and blockchain technologies is a big plus.

What we offer

• Professional and personal development compensations for various courses and professional examinations (ICA/ACAMS, etc.).
• Flexible IT infrastructure with Mac computers for work.
• Flexible working hours and the possibility to work remotely.
• Progressive holidays policy: an additional paid day off annually for each year you have worked for us.
• Fully paid educational leave extra 5 days of fully paid holidays per year to get ready for your exams, dissertations, etc.
• Office library, we grow our library by ordering books based on expressed employees' interests.
• Delegation to global and local conferences.
• Modern office in the city centre.

Salary

€/mon. gross. The final offer depends on your experience, competence, and motivation.

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Confidentiality is guaranteed. Only selected candidates will be informed.