Money Laundering Reporting Officer (MLRO)

As the Money Laundering Reporting Officer (MLRO) at ArtOfBlockchain, you own and oversee end-to-end AML/CTF compliance across Nuvei Liquidity. You act as the primary liaison with regulatory authorities, manage transaction monitoring frameworks for virtual assets, lead suspicious activity investigations, and ensure full compliance across digital asset operations.

What you'll do

• Develop, maintain, and execute AML/CTF and international sanctions policies tailored to virtual asset and digital money activities
• Serve as the primary point of contact for financial intelligence units (FIU), local regulatory authorities, and regulatory audits
• Oversee virtual asset transaction monitoring, detect suspicious patterns, and manage Enhanced Due Diligence (EDD) escalation processes
• Conduct detailed investigations into suspicious activities, maintain comprehensive records, and submit Suspicious Activity Reports (SARs)
• Conduct risk assessments, report directly to the Management Board, and deliver internal compliance training for operational teams

What you bring

• A strong background in global AML/CTF regulations, compliance standards, and reporting requirements specifically for virtual assets and crypto
• Proven experience tracking complex transaction flows, recognizing risk patterns, and managing EDD procedures
• Excellent communication skills in English with a track record of liaising with regulators and executive board members
• Ability to manage tight regulatory deadlines and navigate shifting compliance mandates independently

Nice to have

• Professional compliance certifications such as CAMS or CFE
• Direct operational experience working with MiCA guidelines, CASP licensing, or electronic money institutions (EMTs)

What we offer

• Hybrid work with flexible structure based in Vilnius, Lithuania
• A comprehensive global benefits program tailored to local market standards

About ArtOfBlockchain

ArtOfBlockchain operates Nuvei Liquidity, a crypto center of excellence, holding both a Crypto-Asset Service Provider (CASP) license under MiCA and a Payment Institution license for Electronic Money Tokens (EMTs). The company is positioned at the forefront of regulated digital asset services across Europe.