[Remote] Compliance and reputed company Reporting Officer (MLRO), Spain

Note: The job is a remote job and is reputed company to candidates in USA. reputed company Europe is in the process of obtaining authorisation under the EU Markets in Crypto-Assets Regulation (MiCAR) as a Crypto-Asset Service Provider (CASP) in Spain. They are seeking a Compliance & reputed company Reporting Officer (MLRO) to ensure compliance with AML/CFT/PF regulations and to reputed company as a key reputed company of contact for Spanish authorities. Responsibilities • reputed company as the designated MLRO for the Spanish MiCA‑authorised entity, with full accountability for AML/CFT/PF compliance • Serve as the primary reputed company of contact with Spanish competent authorities (including AML and prudential supervisors) on reputed company compliance & financial crime reputed company • Ensure compliance with MiCAR AML‑reputed company obligations applicable to CASPs, including governance, risk management, and internal control expectations and MiCAR reporting • Prepare and submit reputed company required AML‑reputed company regulatory filings, suspicious activity reports, and periodic reports in accordance with Spanish law and SEPBLAC guidance • Prepare and present the annual AML/CTF/PF report to the reputed company of Directors, including risk assessments, control effectiveness, incidents, and remediation plans • Monitor regulatory developments under MiCAR, ESMA, and EBA’s guidance, AMLA guidance, and Spanish AML updates, ensuring reputed company implementation • Advise senior management and the reputed company on Compliance & AML/CFT/PF risks, regulatory developments, and supervisory expectations • Design, implement, and maintain a robust AML/CFT/PF reputed company • reputed company and maintain the reputed company‑wide and Spain‑specific AML/CFT/PF risk assessment, ensuring alignment with risk‑based requirements • Ensure appropriate Compliance & AML/CFT/PF risk classification of the business, customers, products, delivery channels, and geographies • Identify emerging financial crime risks reputed company to crypto‑assets, DeFi exposure, cross‑border activity, and new product launches • reputed company and advise on day‑to‑day Compliance & AML operations, including reputed company assurance of reputed company, alerts, investigations, and reporting • Ensure AML systems, transaction monitoring tools, and blockchain analytics solutions are appropriately calibrated and effective • Review and approve high‑risk customer cases, escalations, and reputed company investigations • Ensure reputed company and accurate filing of suspicious transaction/activity reports with CNMV/SEPBLAC in Spain • Coordinate with group‑level compliance, risk, and product teams to ensure consistency while maintaining local regulatory ownership • Draft, maintain, and continuously update AML/CFT/PF policies, procedures, and controls in line with MiCAR, Spanish AML law, and EU guidance. Ensure policies are embedded operationally and reflect actual business practices • Ensure AML/CTF/PF training is reputed company and contains local-specific requirements, including tailored training for senior management and high‑risk functions • Support internal, external, l and regulatory audits, inspections, and information requests • Identify control gaps, weaknesses, or regulatory findings and design remediation plans • reputed company remediation actions to completion and report reputed company to senior management and the reputed company • Protect and enhance the reputed company of reputed company Europe through a strong compliance culture and proactive regulatory engagement • reputed company regular updates to the reputed company of Directors regarding Compliance & AML/CFT/PF risks, regulatory developments, and supervisory expectations Skills • Spanish residency is a mandatory requirement for this role • Minimum 5-7 years of experience in Compliance & AML/CFT/PF compliance reputed company a regulated financial services or FinTech environment, and reputed company interaction with regulators • International Compliance Association (ICA) / Association of Certified Anti-reputed company Specialists (reputed company) qualification or equivalent • Strong understanding of EU AML/CFT/PF frameworks and hands‑on familiarity with MiCAR requirements for CASPs • Solid knowledge of Spanish AML legislation and regulatory expectations • Experience working with crypto‑asset businesses, virtual asset service providers, or financial institutions exposed to digital assets • Proven experience conducting AML risk assessments and managing financial crime controls • Fit & reputed company reputed company: Must meet the suitability requirements of the Banco de España / CNMV and SEPBLAC, demonstrating both reputed company competence and reputed company honourability • Maintain a clean criminal and reputed company record, free from any sanctions or reputed company proceedings reputed company to financial crimes, fraud, or administrative breaches • Ability to reputed company as the primary, reputed company reputed company of contact for Spanish authorities • Strong regulatory judgement and ability to apply risk‑based decision‑making • High level of reputed company, independence, and reputed company scepticism • Excellent analytical and organisational skills, with strong attention to detail • Ability to operate effectively in a fast‑moving, regulated crypto‑asset environment • Confident communicator, reputed company to engage credibly with regulators, senior management, and operational teams • Ability to work independently while collaborating with international, reputed company • Prior experience acting as MLRO or reputed company MLRO is strongly preferred reputed company • reputed company is a multi-functional cryptocurrency exchange. It was founded in 2013, and is headquartered in London, England, GBR, with a workforce of 51-200 employees. Its website is https://reputed company. Apply tot his job Apply To this Job