Remote Money Laundering Reporting Officer (MLRO) - Join MoonPay

About the Role

We’re hiring a Remote Money Laundering Reporting Officer (MLRO) to join our team at MoonPay. This position is crucial in ensuring our compliance with local AML/CTF regulations while supporting our mission to onboard the world to the decentralized economy. As the MLRO, you will be responsible for leading compliance and AML/CTF frameworks, ensuring our policies meet both local and global standards.

What You'll Do

• Serve as the appointed MLRO in Australia, ensuring full compliance with the AML/CTF Act and related regulations.
• Develop, implement, and continuously enhance MoonPay’s AML/CTF framework, policies, and procedures.
• Monitor, investigate, and report any suspicious matters to the Australian Transaction Reports and Analysis Centre (AUSTRAC).
• Provide AML/CTF compliance training to local teams, promoting a culture of compliance.
• Collaborate closely with global compliance, legal, and risk teams to ensure consistency across jurisdictions.
• Act as the primary point of contact for regulators and external auditors on AML/CTF matters.

Requirements

• Significant experience in compliance/AML roles, including at least 3 years in a registered MLRO, DMLRO, or compliance officer role within financial services, fintech, or crypto.
• Deep understanding of Australian AML/CTF regulations and regulatory landscape.
• Proven experience engaging with regulators, drafting reports, and leading AML/CTF audits.
• Strong leadership and communication skills with the ability to influence stakeholders across multiple functions.
• Passion for crypto, fintech, and the mission of financial inclusion.
• Proficiency in English.

Nice to Have

• Experience in a fast-paced startup environment.
• Familiarity with blockchain technology and its implications for compliance.

What We Offer

• Competitive salary package.
• Equity package: We believe financial freedom starts with our employees.
• Pay for performance equity bonus for those who drive outsized outcomes.
• Unlimited holidays: You choose when to work and when to switch off.
• Hybrid working schedule: Work fully remotely or from your nearest Moonbase.
• Private healthcare benefits to protect you and your loved ones.
• Enhanced parental leave for more time with your family.
• Annual training budget to support your professional development.
• Home office setup allowance to create your ideal workspace.
• Remote working allowance for utilities.
• Monthly budget for our products and zero-fee crypto transactions.
• Employee referral program with rewards.
• Regular remote company offsites for team bonding and collaboration.

At MoonPay, you’ll work alongside driven, resourceful people who are passionate about excellence. Join us to shape the future of payments and the decentralized economy.