MLRO & Compliance Officer

1 mese fa

Roma, Italia MetaWealth A tempo pieno

About MetaWealth

MetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of smart contracts and decentralized finance (DeFi) mechanisms.

At MetaWealth , our mission is to empower retail investors to take control of their financial future. We believe that investment opportunities should be accessible to everyone, regardless of their experience or the amount of capital they can invest. We're passionate about providing opportunities that help our users grow their wealth and generate passive income.

We are looking for dedicated and driven professionals to join our team. MetaWealth is currently seeking a Money Laundering Reporting Officer (MLRO) who will play a crucial role in ensuring our operations adhere to regulatory requirements, particularly within the evolving landscape of digital and decentralized finance.

Qualifications

2-5 years PQE in regulatory compliance, with specific experience in financial services, DLT, or fintech sectors.

Proficiency in Lithuanian and English is essential.

Extensive knowledge of anti-money laundering (AML) regulations, particularly the EU’s AML Directives (MLD 1-6), and experience in dealing with local regulators.

Experience with compliance frameworks in both traditional financial services and blockchain environments.

Hands-on experience with compliance tools like Sumsub and MS Office is required. Familiarity with blockchain analytics tools such as Chainalysis, Coinfirm, or Elliptic is highly desirable.

Proven ability to implement compliance programs and liaise with regulatory bodies.

Experience in developing and maintaining AML and CTF (Counter-Terrorism Financing) policies in line with the Financial Services Broker license requirements.

Responsibilities

Act as the primary point of contact with regulators and law enforcement agencies regarding AML matters.

Develop, implement, and maintain AML/CTF policies and procedures to ensure compliance with local and EU regulations.

Conduct regular risk assessments to identify areas of exposure and implement appropriate controls.

Oversee all aspects of the firm's AML/CTF compliance program, including transaction monitoring, KYC (Know Your Customer) processes, and suspicious activity reporting.

Lead investigations into suspicious activities and report findings to the appropriate authorities.

Provide training and guidance to staff on AML/CTF policies and regulatory requirements.

Work closely with the Head of Regulatory and Compliance to ensure alignment with broader compliance objectives.

Ensure that the firm’s operations are compliant with both Lithuanian regulations and international standards.

Why Join MetaWealth

Collaborative Culture: Our structure ensures everyone has a voice, and contributions are valued.

Growth-Oriented Environment: We prioritize our team's professional development and well-being.

Above-Market Compensation: We take care of our team by offering competitive salaries and benefits.

Hybrid Work Environment: With offices in Lithuania, Romania, London, and Spain, we offer flexibility to suit your lifestyle.

Impactful Work: Be part of a team that is at the forefront of revolutionizing real estate investment.

Note:

We thank all applicants for their interest in our ad. We reserve the right to contact only candidates who meet the profile described in the recruitment announcement.

For candidates selected in the recruitment process, following the legislative provisions on GDPR, consent for the processing and use of personal data will be required for participation in the recruitment and selection process for the position for which they applied.

If you have what it takes to be part of our Compliance Team, we'd love to hear from you

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