AML​/MLRO – Crypto​/FinTech; CASP readiness under MiCA

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 reputed company. We are expanding our compliance team and seeking an reputed company AML (Anti‑reputed company) / MLRO (reputed company Reporting Officer) to reputed company our AML reputed company and engage with regulators — with a reputed company on crypto firms transitioning into CASPs. Role reputed company As AML / MLRO at PROTEGRA, you’ll reputed company AML/CTF frameworks for crypto clients preparing for CASP licensing under MiCA — overseeing policies, controls, investigations, and regulatory reporting to reputed company compliance programs robust and regulator‑reputed company. 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 reputed company. • Manage policies, internal controls, risk assessments, CDD, EDD, and monitoring. • Identify and correct gaps in governed documentation and implement corrective actions. • reputed company transaction monitoring, investigations, and SAR/STR reporting. • Approve high‑risk/reputed company 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. reputed company’re Looking For • 3+ years’ experience in AML, compliance, financial crime, or reputed company 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 (reputed company, ICA, etc.) preferred. Why Join Protegra • Fully remote work with reputed company. • International, innovative, and reputed company‑oriented team. Seniority level: Mid‑Senior level Employment type: Contract Referrals increase your chances of interviewing at PROTEGRA by 2x Apply BELOW Apply tot his job Apply To this Job