RecruitBlock is partnering exclusively with a leading blockchain digital asset trading platform, who are seeking an MLRO for their Gibraltar operation, which is currently applying for a DLT provider license in Gibraltar.
Our clients mission is to serve the blockchain industry by providing secure, reliable, regulated best-in-class products and services to consumers and companies around the world
As MLRO in Gibraltar you’ll be responsible you’ll be responsible for the development, implementation and maintenance of an effective anti-money laundering control framework, designing and monitoring AML policies and procedures for the company in line with GFSC regulatory requirements.
✔ Established & Leading Crypto Platform ✔ Regulated ✔ Gibraltar
✔ Manage and maintain an effective Financial Crime control function, supporting and protecting the Company against Money Laundering, Terrorist Financing and Proliferation, Fraud and related reputational risk ensuring that the needs of all stakeholders are met.
✔ Designing and implementing internal procedures and controls relevant to the prevention of ML, TF and proliferation financing;
✔ Develop and manage a regular monitoring and reporting process to inform senior management of any emerging issues.
✔ Ensure all activity and transactions that are identified as potentially suspicious are investigated, reviewed and resolved in accordance with established procedures.
✔ Design and implement training programmes regarding AML/ CFT/ CFT.
✔ Analyse and identify financial crime patterns and apply appropriate controls.
✔ Manage and supervise team staff to ensure all business activities comply with relevant AML,CFT, PF regulatory requirements and internal policies and procedures.
✔ Acting as risk owner for Financial crime risk.
✔ Escalate any risks relating to AML and Financial Crime to the Board as appropriate.
✔ Investigate internal SARs and submit SARs to the GFIU.
✔ Submit financial crime, annual MLRO reports, etc. to GFSC and the Board.
✔ Respond promptly to any reasonable requests for information made by the GFIU and enforcement agencies.
✔ Provide approval and assessment of new or amended products/jurisdictions/sales channels and their risk.
✔ Oversee and assist with the on-boarding of new clients through a rigorous KYC verification process.
✔ Approve business relationships where the firm wishes to enter or continue a business relationship where the client is considered to be high risk.
✔ Oversight of management information and key reporting metrics to CCO.
✔ Strong proven Financial Services AML or Compliance experience preferably within the Crypto / Digital Assets / Virtual Assets industry.
✔ Excellent knowledge and experience with AML, CFT, PF regulatory regime.
✔ Prior approval from the GFSC as a Regulated Individual is an advantage.
✔ Prior GFSC Distributed Ledger Technology Regulatory Framework (DLT framework) experience beneficial.
✔ Experience and / understanding of Crypto and knowledge of available monitoring tools and controls advantageous.
✔ Strong communication, negotiation and stakeholder management skills.
✔ Able to multitask, problem-solve and prioritize in an effective and efficient manner.
✔ Able to operate as a key member of an international team.
✔ Experience within cryptocurrency / digital assets / blockchain is very beneficial.
MLRO | Gibraltar Vacancy | Crypto Vacancy in Gibraltar