Head of Compliance

Head of Compliance & AML - Italy page is loaded## Head of Compliance & AML - Italylocations: Milan, Italytime type: Full timeposted on: Posted Todayjob requisition id: JR CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network ofcryptocurrencykiosks by transaction volume with more than 5,500 kiosks across 49 U.S. states,Puerto Rico,Canada,Australia,New Zealand,South Africa,Italy,Panama, Brazil Mexico, and Spain. CoinFlip’s digital currency kiosks make buying and selling majorcryptocurrenciesaccessible and safe for consumers who wish to purchase their digital currency using cash. CoinFlip also operates CoinFlip Preferred, a personalized over-the-counter service that provides investors with custom, white glove support for their cryptocurrency transactions. In 2022, CoinFlip launched CoinFlip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects.CoinFlip was founded in 2015 byDaniel Polotsky,Kris Dayrit,Alan Gurevich, andBen Weiss. Headquartered inChicago, CoinFlip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 and 2023 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company inChicagoby Crain's, ranked in Chicago Tribune’s Top Workplacesin 2021 and 2022, and was awarded the 2021 and 2022 Stevie Awards for Customer Service. To learn more about CoinFlip and how to get started on your digital currency journey, visit.CoinFlip is looking for a highly experienced Head of Compliance & AML for Italy who can also fill the role of Money Laundering Reporting Officer (MLRO) and join the board of the Italian company. The successful candidate will be responsible for defining, implementing, and supervising the company's compliance and anti-money laundering framework in Italy and in Europe (as the company grows its international presence), ensuring full compliance with national and European regulations applicable to crypto-asset service providers (CASP), with particular reference to operations via crypto ATMs.The role requires a highly professional profile, with solid regulatory experience, risk management skills, and the ability to liaise with competent authorities.Main responsibilities:* Assume the role of Compliance/AML Officer and MLRO, with full responsibility for AML/CFT functions.* Design, implement, and update the compliance and anti-money laundering system in line with: Legislative Decree 231/2007, Regulation (EU) 2023/1113, and European and national regulations applicable to crypto-assets and crypto-ATMs.* Manage and supervise the processes of: Customer due diligence (CDD/KYC, EDD), Transaction monitoring and reporting of suspicious transactions (SOS), and Data retention and transaction traceability.* Conducting AML and compliance risk assessments, including product, customer, channel, and jurisdiction risk assessments.* Interact with supervisory authorities and other competent authorities, including in response to requests for information, inspections, or audits.* Support management in managing regulatory and reputational risks.* Providing internal training for staff on compliance, AML, and crypto-asset regulations .* Monitor European and national regulatory developments in the field of DLT/crypto-assets and anti-money laundering, proposing the necessary adjustments.* Oversee EU market expansion and extend compliance program Europe-wide.* The role will report to the regional CEO and will join the board of the Italian companyRequirements* 7–10 years of professional experience in compliance, AML/CFT, and risk management roles gained, alternatively or cumulatively, in: Banks,