Head of Compliance / MLRO - (Crypto / Digital Assets / Web3)

As Head of Compliance and Money Laundering Reporting Officer (MLRO) at Paymonade, you lead the company's efforts to prevent money laundering and terrorist financing across a global payment platform spanning 187 countries and territories. You oversee the internal compliance framework, identify financial crime risks, and ensure all activities align with regulatory standards set by the Financial Market Authority (FMA), protecting the business from regulatory, financial, and reputational exposure.

What you'll do

• Establish, enhance, and oversee the organization's AML/CTF compliance framework, including policies and internal control measures
• Continuously monitor customer behavior and business activity to detect unusual or high-risk patterns
• Perform periodic internal reviews and risk evaluations to confirm alignment with regulatory obligations
• File reports on suspicious transactions or behaviors with the appropriate financial intelligence authorities promptly
• Deliver regular training sessions and provide ongoing support to staff to promote awareness and understanding of AML/CTF obligations
• Act as the main liaison with regulators, auditors, law enforcement agencies, and relevant external stakeholders
• Track regulatory developments and ensure the company's compliance policies reflect current legal and industry standards
• Prepare periodic compliance updates and risk summaries for senior leadership
• Work closely with cross-functional teams to ensure that AML/CTF compliance is embedded into daily operations

What you bring

• A degree in Business, Law, Finance, or a related specialization
• Professional AML/CTF certification such as CAMS or ICA
• Minimum 4+ years of experience in financial crime compliance, ideally within financial services or crypto-focused environments
• A thorough understanding of AML/CTF frameworks, regulatory expectations, and industry best practices
• A strong investigative mindset with the ability to assess complex information and make sound judgments
• Clear and professional communication skills, with the ability to collaborate effectively at all levels

About Paymonade

Paymonade delivers cutting-edge payment technology solutions worldwide, spanning 187 countries and territories and supporting 57 fiat currencies and 972 cryptocurrencies. The company provides bespoke B2B technology with intuitive tools for global internet payments and effective crypto onramps.