Money Laundering Reporting Officer, MLRO
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Job Description
MLRO at Brighty ensuring effective financial crime compliance in crypto-economy. Collaborating with management to mitigate risks and manage regulatory frameworks.
Responsibilities:
- Defining, developing, managing, refining, and documenting the Financial Crime and AML programme
- Working closely with the senior management team to identify, assess, and mitigate regulatory compliance risks
- Determining identification and verification standards for customer onboarding and AML compliance
- Managing the suspicious activity reporting process, internally and externally
- Communicating with staff to ensure they understand their responsibilities and are trained in Brighty policies and procedures to identify financial crime
- Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
- Receiving and promptly responding to inquiries from law enforcement agencies
- Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit
- Supporting the business regarding the launch of new features to ensure regulatory requirements are met
- Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations
Requirements:
- Bachelor's degree in Law, Finance, Economics, or a related field
- 5+ years of experience in AML/financial crime compliance (fintech or crypto industry experience highly preferred)
- Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practices in financial crime and money laundering typologies
- Strong communication and stakeholder management skills
- The ability to exercise oversight and understanding of financial crime and AML policies, procedures, and control arrangements in a complex financial operation
- Problem-solving and decision-making skills to analyze complex information and identify key issues/actions to drive resolutions
- Deep knowledge of the Poland and EU regulatory environment and key financial crime regimes
- Understanding of payment systems and digital asset markets with a focus on technology and mobile applications
- Fluency in English and Polish.
Benefits:
- Freedom to Innovate: Shape the future of compliance in the crypto-economy
- Remote Work: Fully remote setup with flexible working hours
- 30 Vacation Days: Because rest matters
- Cool Team: Supportive and collaborative culture
- Equity Participation: Share in our success through our Stock Option Program
- Competitive Compensation: €5,200 gross/month, depending on experience
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