Money Laundering Reporting Officer (MLRO)
Bleap helps users spend crypto directly with a non-custodial debit card connected to their wallet without conversion fees.
Funding history
About Bleap
Bleap helps crypto users spend digital assets in real-world transactions through non-custodial wallet infrastructure connected to a Mastercard debit card. With it, users can spend stablecoins directly, earn cashback on purchases, and access DeFi savings products. Bleap bridges Web3 and traditional payments by maintaining user custody while enabling traditional card transactions.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You own the operational AML/CFT controls across fiat and crypto-asset activity. You develop and maintain business-wide risk assessments and policies, manage escalations, calibrate transaction monitoring and screening rules, submit suspicious transaction reports through goAML, oversee KYC, transaction monitoring and CDD specialists, manage enhanced due diligence for high-risk customers, and deliver AML/CFT training.
Requirements
- 3–5 years of dedicated AML/CFT compliance experience
- Experience as an MLRO Deputy MLRO Compliance Officer or AML Expert
- Working knowledge of Latvian AML Law MiCA TFR and international sanctions frameworks
- Knowledge or experience with goAML and SAR submissions to the Latvian FIU
- Technical fluency with transaction monitoring systems
- Relevant degree in Law Finance Risk Management or a similar field or certification as ACAMS ICA or CFE
- Excellent written and verbal communication skills in English and Latvian
Responsibilities
- Develop, maintain and update the Business-Wide Risk Assessment
- Keep AML/CFT policies current with regulatory developments
- Serve as the internal escalation point for complex cases
- Assess, calibrate and backtest automated monitoring and screening rulesets
- Own the transaction monitoring review process
- Act as the primary contact with the Financial Intelligence Unit
- Draft and submit Suspicious Transaction Reports via goAML
- Supervise KYC, transaction monitoring and CDD specialists
- Oversee enhanced due diligence and case management for high-risk customers
- Design and deliver the AML/CFT training programme
Benefits
- Hybrid office presence
- Up to 2 months per year fully remote
