AML/MLRO – Crypto/FinTech; CASP readiness under MiCA
Position: AML / MLRO – Crypto / FinTech (CASP readiness under MiCA) Location: Town of Poland AML / MLRO – Crypto / Fin Tech (CASP readiness under MiCA) PROTEGRA is an international crypto‑compliance and licensing consultancy helping businesses operate under EU AML/CTF rules and prepare for the upcoming MiCA framework. We are expanding our compliance team and seeking an experienced AML (Anti‑Money Laundering) / MLRO (Money Laundering Reporting Officer) to lead our AML framework and engage with regulators — with a focus on crypto firms transitioning into CASPs. Role Description As AML / MLRO at PROTEGRA, you’ll lead AML/CTF frameworks for crypto clients preparing for CASP licensing under MiCA — overseeing policies, controls, investigations, and regulatory reporting to keep compliance programs robust and regulator‑ready. Detailed Responsibilities • Serve as AML and MLRO, primary contact for regulators, auditors, and law enforcement. • Liaise with regulators, internal stakeholders, and external auditors on AML/CTF matters. • Manage policies, internal controls, risk assessments, CDD, EDD, and monitoring. • Identify and correct gaps in governed documentation and implement corrective actions. • Oversee transaction monitoring, investigations, and SAR/STR reporting. • Approve high‑risk/complex cases (PEPs, layered structures). • Deliver AML/CTF training to staff. • Monitor EU/local regulatory changes, specifically those affecting CASPs under MiCA. • Support clients in strengthening compliance programs. What We’re Looking For • 3+ years’ experience in AML, compliance, financial crime, or related risk management in financial services, fintech, or crypto. • Strong knowledge of EU AMLD, FATF standards, and local AML laws. • Familiarity with virtual assets, cryptocurrencies, and blockchain. • Proven skills in KYC/CDD/EDD, transaction monitoring, and risk‑based compliance. • Ability to identify documentation gaps and implement corrective actions. • Fluent in English (Polish or other languages a plus); AML/CTF certifications (ACAMS, ICA, etc.) preferred. Why Join Protegra • Fully remote work with flexible hours. • International, innovative, and growth‑oriented team. Seniority level: Mid‑Senior level Employment type: Contract Referrals increase your chances of interviewing at PROTEGRA by 2x Apply BELOW Apply tot his job