Money Laundering Reporting Officer

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🔥 1 minute ago

🇲🇹 Malta – Remote

💵 €78k - €84k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Strike

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

₿ Crypto

💳 Fintech

🛍️ eCommerce

Crypto • Fintech • eCommerce

Strike is a platform that enables users to buy, sell, hold, and transfer Bitcoin. It provides options to transact on-chain or through the Lightning Network, offering high transaction limits and low fees for users, making it a convenient choice for both individuals and businesses interested in cryptocurrency.

📋 Description

• Act as the designated MLRO overseeing the AML/CFT framework and compliance with the PMLFTR, FIAU Implementing Procedures, MiCA, the Transfer of Funds Regulation, and applicable EU requirements. • Review escalated suspicious activity, file suspicious transaction reports with the FIAU via goAML, and handle FIAU information requests. • Own financial crime risk assessments, including business and customer risk assessments, thematic and jurisdictional risk reviews, and the annual FIAU Risk Evaluation Questionnaire. • Oversee the AML/CFT compliance monitoring programme, documentation, and remediation tracking. • Maintain oversight of CDD, EDD, sanctions screening, and transaction monitoring controls. • Ensure quality assurance across onboarding, customer risk assessments, and transaction monitoring investigations. • Manage AML/CFT due diligence and partner information requests. • Report to senior management and the Board on financial crime risks, monitoring outcomes, and remediation progress. • Lead FIAU supervisory engagement and AML/CFT inspections; support MFSA engagement and external audits. • Collaborate with Legal, Partnerships, Operations, Product, and Risk teams on compliance alignment.

🎯 Requirements

• Must be based in Malta and eligible for MFSA approval as MLRO. • Experience in AML/CFT, financial crime, or compliance roles within regulated financial services or digital asset environments. • Strong understanding of EU AML/CFT regulatory frameworks including the PMLFTR and FIAU Implementing Procedures, and supervisory expectations. • Experience managing financial crime risk frameworks and AML/CFT compliance programmes. • Experience interacting with regulators and supporting regulatory engagement. • Strong analytical, documentation, and communication skills. • Ability to operate independently and provide oversight across cross-functional teams. • Nice-to-have: Prior experience as an MLRO or Deputy MLRO, ideally with an MFSA-licensed entity. • Nice-to-have: Working knowledge of MiCA CASP obligations. • Nice-to-have: Working knowledge of Travel Rule requirements under the EU Transfer of Funds Regulation. • Nice-to-have: Knowledge of Bitcoin and digital asset financial crime typologies. • Nice-to-have: Experience supporting regulatory inspections or audits. • Nice-to-have: Familiarity with transaction monitoring systems, Travel Rule solutions, or blockchain analytics tools. • Nice-to-have: Experience working in high-growth technology, fintech, or crypto organizations. • No educational credential is required; Strike states it does not make hiring decisions based on educational history.

🏖️ Benefits

• Equity in a high-growth startup • Cell phone and internet reimbursement • Flexible PTO, sick leave & parental leave • Access to self-development & equipment budget

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