Web3 Money Laundering Reporting Officer (MLRO)

We are a fast-moving fintech company on a mission to redefine finance. As we push into the transformative world of Web3, we are building a foundational team to ensure this innovation happens responsibly.

We are in the early, start-up phase of creating a dedicated Web3 Hub focused on Anti-Money Laundering (AML) regulatory compliance. This is a greenfield opportunity to build from the ground up and shape the future of compliant Web3 services.

The Opportunity -

This role is for a builder. You will be a core founding member of the Web3 Hub, tasked with turning ideas into a robust, operational, and trusted AML framework. You will operate at the intersection of cutting-edge blockchain technology and traditional financial regulation, leveraging our global framework while tailoring it to the needs of this business line.

You will work closely with the Head of Business AML to ensure alignment on strategy and priorities, supporting operations based in Singapore.

Key Responsibilities -

Serve as the primary liaison with regulatory bodies, managing reporting obligations and ensuring full compliance with applicable AML laws and standardsPartner with internal stakeholders to implement AML/CFT policies, procedures, and controls for Web3 products and servicesMonitor regulatory developments, advise stakeholders, and implement controls to mitigate AML risk and support audit readinessDesign and oversee day-to-day risk operations, including blockchain transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reportingEvaluate, select, and integrate specialized Web3 risk management tools (e.g. blockchain analytics, on-chain forensics)Work closely with product, engineering, and legal teams to embed compliance into product design and educate stakeholders on Web3 risks and opportunities

What We're Looking For -

Strong Day 1 mindset with foundational, hands-on capabilities

Must-Haves

Thrive in start-up environments; comfortable with ambiguity, proactive, and able to build structure from scratchSolid understanding of traditional AML/CFT regulations within Web3 and regulated stablecoin environments (e.g. KYC, EDD, SARs)Genuine interest in and understanding of blockchain, cryptocurrencies, smart contracts, and the broader Web3 ecosystemStrong analytical and critical thinking skills to solve novel compliance challenges

Nice-to-Haves

Experience engaging directly with regulators on Web3 topicsHands-on experience with blockchain analytics platforms (e.g. Chainalysis, Elliptic, TRM Labs)Experience in compliance, risk, or legal roles within crypto-native companies (exchange, wallet, DeFi protocol)Understanding of global regulatory frameworks for digital assets (e.g. FATF guidelines, MiCA, US regulations)

Why Join Us?

Define the role, not just fill itPlay a critical part in the company’s safe and successful entry into Web3Work directly with senior leadership on a strategic initiativeGain hands-on experience at the forefront of finance and technology