Money Laundering Reporting Officer – UK

🕒 May 29

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Crossmint

WebsiteLinkedInAll Job Openings

11 - 50 employees

Building the infrastructure layer to make NFTs mainstreamOur core product is the leading fiat on-ramp for NFTs, trusted by 5,000+ enterprises and creators, including Magic Eden, Sylvester Stallone, and Kevin Hart. We have a broader suite of APIs and developer tools, including minting APIs, custodial wallets as a service, and cross-chain payments

📋 Description

• Serve as the approved UK Money Laundering Reporting Officer (MLRO) and Nominated Officer for Crossmint's UK operations. • Act as the primary point of contact with the FCA, UK law enforcement, FIUs, banking partners, auditors, and regulatory stakeholders. • Maintain oversight of the UK AML/CTF, sanctions, fraud, and financial crime compliance framework. • Prepare and deliver MLRO Annual Reports, Board reporting, risk assessments, governance materials, and regulatory updates. • Lead the development and maintenance of UK-specific AML/CTF policies, procedures, and controls aligned with Crossmint's global framework. • Ensure compliance with applicable UK regulatory obligations, including the Money Laundering Regulations, POCA, sanctions requirements, and broader FCA expectations. • Monitor evolving UK and global cryptoasset, stablecoin, payments, AI, and financial crime regulatory developments. • Support regulatory examinations, audits, licensing processes, independent testing exercises, and ongoing regulator engagement. • Support Board and senior management governance processes relating to AML/CTF, sanctions, fraud, and financial crime risk management.

🎯 Requirements

• Significant experience in senior AML/Financial Crime Compliance roles at regulated financial institutions, fintechs, payment firms, cryptoasset businesses, or related financial services organizations. • Experience operating at or supporting MLRO-level responsibilities within the United Kingdom. • Strong understanding of UK AML/CTF, sanctions, fraud, and financial crime regulatory requirements. • Experience engaging with regulators, auditors, banking partners, payment processors, and law enforcement requests. • Experience with transaction monitoring systems, blockchain analytics platforms, sanctions screening tools, and investigations/case management systems. • Strong understanding of risk-based AML frameworks and operational compliance program management. • Builder mentality with comfort operating in ambiguous, rapidly evolving, and high-growth environments. • Ability to operate independently while collaborating effectively with distributed global teams. • Strong written and verbal communication skills across technical, operational, and executive audiences.

🏖️ Benefits

• Extensive access to leading AI tools and subscriptions, with AI actively encouraged and integrated into daily workflows. • Two performance reviews annually addressing performance ratings, bonuses, and promotions, including salary adjustments reflecting inflation and market conditions. • Stock options part of every full-time offer. • Unlimited, flexible PTO. • Flexible work schedule. • Company laptop and allowance for necessary home equipment. • Three company-paid off-sites per year. • Local, flexible benefits.