Money Laundering Reporting Officer (MLRO)
Bleap is a self-custodial crypto money app combining a Mastercard card, wallet, euro payments, crypto trading, savings, and cashback.
Funding history
About Bleap
Bleap provides a self-custodial crypto-finance application that lets users hold, buy, sell, send, save, and spend crypto and stablecoins. Its offering includes a Mastercard debit card, MPC wallet infrastructure, fee-free conversions, cashback, crypto trading, and savings products. Bleap Ltd is headquartered in London, while Bleap SIA operates in the EU as a wholly owned Latvian subsidiary and holds a MiCA CASP license.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Own operational AML/CFT controls across fiat and crypto-asset activity, including risk assessments, policies, escalations, transaction monitoring, suspicious transaction reporting, KYC and CDD oversight, enhanced due diligence, and 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 ACAMS, ICA or CFE certification
- 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
- Direct line to board-level leadership
- Visible impact on the business and regulatory standing
- Competitive salary starting from €3500 gross/month
