CoinMetro Group OÜ
fintech
MoneyLaunderingReportingOfficer(MLRO)
“Money Laundering Reporting Officer (MLRO) at CoinMetro Group OÜ. Skills: Money Laundering Reporting Officer (MLRO) duties, AML/CTF operations management, Regulatory compliance (MFSA, FIAU, MiCA). Investigate escalations and submit Suspicious Activity and Transaction Reports (SAR/STR) to the FIAU.. Act as the designated senior management authority for approving the onboarding of Politically Exposed Persons (PEPs), their Relatives and Close Associates (RCAs), and customers located in high-risk jur”
Industry & Context.
Must secure Fit and Proper approval from the MFSA.
What They're Looking For.
Must Have
Permanent resident in Malta with the professional background necessary to pass the MFSA's Fit and Proper assessment., Direct experience managing AML/CTF operations within a regulated financial or crypto-asset institution., Practical experience filing reports via the FIAU's goAML system., Deep working knowledge of Maltese/EU AML legislation and the incoming MiCA regulatory standards.
Nice to Have
Comfortable with a hybrid/remote setup, requiring a capacity for self-directed work.
What You'll Do.
Investigate escalations and submit Suspicious Activity and Transaction Reports (SAR/STR) to the FIAU.
Act as the designated senior management authority for approving the onboarding of Politically Exposed Persons (PEPs)
their Relatives and Close Associates (RCAs)
and customers located in high-risk jurisdictions.
Own and conduct the AML/CFT risk assessment component of Coinmetro's annual Business-Wide Risk Assessment.
Draft quarterly MLRO compliance reports and present them directly to the Board of Directors.
Maintain oversight of customer due diligence
and transaction monitoring
while coordinating mandatory AML/CTF training for all staff.
How You'll Work.
Team & Collaboration
Present MLRO compliance reports directly to the Board of Directors.; Coordinate mandatory AML/CTF training for all staff.
Communication Scope
Presenting reports to the Board of Directors
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