Money Laundering Reporting Officer (MLRO)
Money Laundering Reporting Officer (MLRO)
Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO)


BTCBIT provides a secure, reliable, and fully regulated exchange of various cryptocurrencies. Our mission is to increase economic freedom around the world, and we couldnt do this without hiring the best people.

And now we are seeking for a highly motivated and experienced MLRO, who is ready to be a part of a talented international team. 


  • Actively contribute to design and enforce the adequate regulatory compliance framework of the Company, including entities or activities that are not subject to financial supervision
  • Maintain companys payment institution license and act as the primary contact with the FCA, ensuring all communication, reports and responses to regulatory requests are accurate, completed and submitted on time
  • Ensure identification, assessment and management of compliance risks in the companys operations and/or in the implementation of new products / services or in the process of making changes to existing services
  • Develop and maintain a risk-based compliance program, comprehensively considering the companys products and services, ensuring merchants acquiring business comply with applicable rules
  • Be the central point of contact for all regulatory and financial crime risk and compliance matters, internally and externally
  • Develop internal compliance documents regulating operational compliance risk management and controlling observance of their requirements
  • Advise the company management and employees on compliance issues
  • Follow the changes in regulatory enactments, the Estonian and international legal acts and standards, to assess the impact of these changes on the work of the company and to inform management and responsible employees about them
  • Comply with all requirements, recommendations or regulations, as amended from time to time, of the FCA or any regulatory authorities relevant to us and any code of practice, policies or procedures manual issued by us (as amended from time to time) relating to dealing in the securities of the Company
  • Comply with our anti-corruption and bribery policy and related procedures
  • Report your own wrongdoing and any wrongdoing or proposed wrongdoing of any other employee or director of the Company to the Board immediately upon becoming aware of it
  • Support internal / external audit reviews, define and ensure correct execution and ongoing monitoring of follow-up actions if required
  • Use your best endeavors to promote, protect, develop and extend our business


  • Successful previous work experience as a compliance professional at a payment services provider, financial institution, bank, Fintech, financial regulatory agency, or professional services firm serving financial institution clientsall with a concentration or affiliation with UK regulatory schemes
  • Excellent knowledge of AML/CFT regulations and experience managing AML/CFT programs, including drafting, implementing, and enforcing financial crime policies, procedures, risk assessments and other governance control documentation
  • Experience creating and delivering reports to the FCA regulatory authority
  • Experience in merchant acquiring payments, gateway, e-money or wallet products and services, banking functions, and/or merchant processing
  • Strong academic record to degree level supported by any relevant sector-related and/or professional qualifications, including ACAMS and other professional certifications
  • Ability to apply compliance knowledge as a business enabler and a proven problem solver, resolve CDD/KYC/EDD issues
  • Background in Payment Processing, KYC or AML Transaction Monitoring
  • Proficient knowledge of Word/Excel/PowerPoint and relevant KYC screening tools
  • Clear communicator, especially to senior management
  • A high level of initiative and common sense
  • Ability to prioritize and manage time effectively
  • Ability to work to deadlines with limited supervision
  • Fluent in English, Estonian and good working knowledge of Russian


  • Bachelor's degree in Law, Finance, Economics or related field
  • 3-5 years of successful previous work experience as an MLRO
  • Experience in Payment or Fintech industry will be considered as an advantage


Professional development opportunities: we invest in the professional development of our employees, providing opportunities for training, mentoring, and networking
Fast-paced and dynamic work environment: yes, it can be challenging, but it also inspires you
Technology-driven and innovative: we are at the forefront of technology and innovation, which can provide you with the opportunity to work with cutting-edge technology and be part of developing new and exciting products and services
Collaborative and team-oriented culture: it may sound classically, but we really work together to achieve common goals
Career advancement opportunities: we are growing fast, and that creates opportunities for you to advance your careers and take on new roles and responsibilities in a future
Flexibility: achieve a healthy work-life balance with adaptable scheduling
We are a fast-growing FinTech company, and we are flexible.

So, if you're looking for a company that invests in its employees, fosters a fast-paced and dynamic work environment, and offers opportunities for growth and career advancement, then look no further apply now!
Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.


    Tallinn, Harjumaa, Eesti


  • Osaline tööaeg
  • Paindlik tööaeg


  •  Inglise
  •  Eesti
  •  Vene
BTCBIT provides a secure, reliable, and fully regulated exchange of various cryptocurrencies. Our mission is to increase economic freedom around the world, and we couldnt do this without hiring the best people.

Ettevõtte kodulehthttps://btcbit.net/

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