| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Crypto.com | Malta | $82k - $115k | |||
Crypto.com | Malta | $90k - $99k | |||
Coins.ph | Manila, Philippines | $57k - $60k | |||
Limit Break | United States | $95k - $180k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Coins.ph | Manila, Philippines | $140k - $180k | |||
Fundstrat Global Advisors | New York, NY, United States | $100k - $150k | |||
Bitso | Latin America | $106k - $114k | |||
Bcbgroup | Remote | $59k - $80k | |||
Bcbgroup | Remote | $59k - $80k | |||
Bcbgroup | Remote | $90k - $110k | |||
Bcbgroup | Remote | $87k - $110k | |||
Bcbgroup | Remote | $92k - $115k | |||
Bcbgroup | Remote | $18k - $36k | |||
Bcbgroup | Remote | $125k - $159k | |||
Bcbgroup | Remote | $105k - $170k |
Money Laundering Reporting Officer, Europe
Responsibilities
- Leadership:
- Serve as the designated MLRO for the company;Provide operational Leadership to mentor the financial crimes team and foster a culture of accountability and vigilance;
- Translate global compliance strategy into regional execution; ensure consistent frameworks across business units and markets.Drive automation through RegTech and AI-enabled controls to enhance monitoring, risk analytics, and reporting.
- Partner with product, operations, and technology teams to embed compliance by design in all workflows.
- Provide the Executive Committee and Board with timely, data-driven compliance reports and strategic recommendations.
- Regulatory Reporting & Liaison (Core MLRO Function):
- Serve as the primary point of contact for all AML/CFT matters with the FIAU and the MFSA;Receive, assess, and investigate all internal Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) cases;Promptly determine and file SARs and STRs with the FIAU, maintaining the required confidentiality and secrecy;Respond to requests for information (RFIs) from the FIAU and other competent authorities in a timely and accurate manner;
- AML/CFT Framework & Policy Management:
- Design, implement, and maintain a robust, risk-based AML/CFT Compliance Programme that is tailored to the distinct and combined risks of both the MiCA and EMI business models;
- Ensure all AML/CFT policies, procedures, and internal controls are consistently updated to reflect changes in local and EU legislation, including the full implementation of the MiCA Regulation requirements for CASPs and EMT issuers;
- Develop, maintain, and execute the annual Business Risk Assessment (BRA) and Customer Risk Assessment (CRA) for both regulated entities, with a particular focus on the unique ML/FT risks associated with virtual assets and payment services;
- Oversight & Monitoring:
- Supervise the Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring processes for all clients, ensuring adherence to the 'Fit and Proper' criteria as required;
- Oversee and fine-tune the automated Transaction Monitoring Systems for both fiat payments (EMI) and crypto-asset transfers (MiCA), ensuring thresholds and rules are aligned with risk assessments and emerging typologies;
- Implement AI-driven monitoring, blockchain-based transaction tracing, and typology modeling to identify emerging threats;
- Conduct independent reviews, audits, and spot-checks of internal compliance procedures to identify and remediate any deficiencies or compliance gaps;
- Training & Culture:
- Develop and deliver regular, high-quality, and role-specific AML/CFT training programmes for all employees, the Board, and relevant outsourced parties, ensuring they understand their reporting obligations.
- Cultivate a strong, ethical, and proactive AML/CFT compliance culture throughout the organisation.
Requirements
- Minimum 12 years’ experience in AML/CTF or financial-crime compliance, preferably as a formally approved MLRO or Deputy MLRO for a Malta-regulated entity (e.g., PSP, EMI, Credit Institution, or VFA Service Provider).
- Must meet the "Fit and Proper" criteria set by the MFSA and be eligible for approval (PQ’d) as the MLRO Key Function Holder;
- Demonstrable and in-depth knowledge of the regulatory framework for Electronic Money Institutions (EMI) and the forthcoming requirements of the MiCA Regulation for CASPs and/or EMT issuers;
- Strong analytical, decision-making, and problem-solving skills with meticulous attention to detail;
- Strong command of AML analytics, blockchain investigation tools, and typology development;
- Ability to stay abreast of rapidly evolving regulatory changes, particularly in the crypto and payment sectors;
- Ability to distill and discern important information from regulatory guidance, statutes and regulations, audit findings, and other documents and determine how it impacts the company.
- The understanding of regulatory requirements vs. “best practices” in compliance is critical;Must be able to perform independently and with minimal supervision;
- Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities;
- Ability to prioritise workload in line with tight deadlines and work effectively under pressure;
- Proven track record leading multi-jurisdictional teams and managing cross-border regulatory relationships;
- Strategic thinker fluent in both regulatory language and technology transformation;
- Excellent communication and presentation skills in English, capable of articulating complex compliance matters to the Board, staff, and regulators;
- Excellent integrity, judgment, and regulatory communication skills;
How much do crypto jobs pay?
The salaries for cryptocurrency jobs vary widely depending on the specific role, industry, location, experience, and other factors
However, in general, cryptocurrency jobs tend to pay relatively well compared to other industries
Here are some examples of average salaries for popular cryptocurrency jobs:
- Blockchain Developer: The average salary for a blockchain developer in the US is around $105,000 per year, with salaries ranging from $60,000 to $180,000 per year.
- Cryptocurrency Analyst: The average salary for a cryptocurrency analyst in the US is around $85,000 per year, with salaries ranging from $50,000 to $135,000 per year.
- Cryptocurrency Trader: The average salary for a cryptocurrency trader in the US is around $95,000 per year, with salaries ranging from $40,000 to $180,000 per year.
- Marketing and PR Manager: The average salary for a marketing and PR manager in the US is around $77,000 per year, with salaries ranging from $43,000 to $128,000 per year.
- Crypto Lawyer: The average salary for a crypto lawyer in the US is around $120,000 per year, with salaries ranging from $70,000 to $200,000 per year.
Is crypto jobs legit?
Yes, cryptocurrency jobs are generally legitimate, and the industry has created many job opportunities over the years
As the cryptocurrency industry has grown, it has attracted a significant number of legitimate businesses and organizations that require talented individuals to work in various roles, such as blockchain development, cryptocurrency analysis, trading, marketing, public relations, law, and compliance, among others
However, as with any industry, there are also fraudulent job postings and scams that try to take advantage of people looking for work
It is essential to be cautious and thoroughly research any company or job opportunity before applying or accepting a position
You should always verify that the job posting is from a legitimate company and never provide sensitive personal or financial information without ensuring that the opportunity is genuine
To avoid scams, you can do the following:
- Research the company before applying for a job or accepting a job offer. Check the company's website, social media, and reviews to ensure that it is legitimate.
- Verify the job posting and contact information. Ensure that the email, phone number, or website listed in the job posting is valid.
- Don't pay for a job or training. A legitimate company will not ask you to pay for a job or training.
- Be wary of job offers that sound too good to be true. If a job offer promises a high salary or unrealistic benefits, it could be a scam.
What careers are there in crypto?
The market of cryptocurrency jobs has grown rapidly in recent years, creating a wide range of career opportunities in various sectors
Here are some of the careers in crypto that you can explore:
- Blockchain Consultant: Consultants offer advice to businesses and organizations that are exploring the implementation of blockchain technology. They help with strategic planning, implementation, and optimization.
- Blockchain Developer: Developers are responsible for creating and maintaining blockchain-based applications and smart contracts. They need to have experience in coding languages like Solidity, C++, and Python.
- Crypto Compliance Officer: These professionals ensure that businesses operating in the crypto industry comply with relevant laws and regulations.
- Crypto Journalist: A journalist who specializes in reporting on cryptocurrencies and the blockchain industry. They write news articles, feature stories, and analysis.
- Crypto Lawyer: Lawyers who specialize in the crypto industry help navigate complex regulatory and legal frameworks.
- Cryptocurrency Analyst: An analyst researches and analyzes cryptocurrencies and the market trends. They provide insights on trading, investments, and risk management.
- Cryptocurrency Educator: Educators help individuals and businesses understand the concepts and technicalities of cryptocurrencies and the blockchain technology.
- Cryptocurrency Trader: Traders buy and sell cryptocurrencies on exchanges, making profits by predicting market movements.
- Marketing and PR Manager: These professionals are responsible for promoting crypto projects, managing the brand's online presence, and building community engagement.
Can you make a career out of cryptocurrency?
Yes, it is possible to make a career out of cryptocurrency
The cryptocurrency industry has grown rapidly in recent years, and there are now many job opportunities available in various sectors related to blockchain and digital currencies
Some of the most common career paths in cryptocurrency include blockchain development, cryptocurrency trading, cryptocurrency analysis, marketing and public relations, and cryptocurrency journalism
There are also roles in cryptocurrency consulting, law, and compliance, among others
To pursue a career in cryptocurrency, it is important to have a strong understanding of the technology and how it works
This may require education or training in computer science, economics, or finance, depending on the specific career path you choose
Additionally, keeping up with the latest developments in the industry is crucial to stay competitive and relevant
As with any career, success in the cryptocurrency industry also requires a strong work ethic, dedication, and a willingness to continuously learn and adapt to new developments
While the industry is still relatively new and rapidly evolving, it has the potential to offer exciting and rewarding career opportunities for those who are passionate about the technology and willing to put in the effort to succeed.
What is crypto jobs?
Crypto jobs refer to employment opportunities in the cryptocurrency industry
This can include jobs related to the development of cryptocurrency technology, such as blockchain development, as well as jobs in crypto-related companies, such as exchanges or payment processing firms
Some examples of crypto jobs include blockchain engineers, crypto traders, and compliance specialists
These jobs often require specialized knowledge and expertise in the field of cryptocurrencies and blockchain technology.