956
Registration number: 14189950
- Details
- Highlights
- Company
Join our team as a Money Laundering Reporting Officer (MLRO)
Neverless is entering a new chapter. Having been granted a MiFID licence and being in the process of obtaining a MiCA licence, we are building one of the most advanced and compliant investment platforms in Europe. With product rollout planned across multiple countries and an operational model focused on user-first design, advanced technologies and security, we are looking for a sharp, experienced, and strategic MLRO to join our leadership team with a background in world-leading fintech companies.
Main Responsibilities
- Be the ultimate authority on AML/CTF and sanctions, developing and leading the AML team while reporting directly to the CCO.
- Design and maintain AML/CTF policies and procedures, and control frameworks in line with national and EU legislation, regulatory guidance and best practices.
- Oversee all client onboarding, transaction monitoring, and suspicious activity reporting.
- Collaborate with product, tech, risk, and compliance teams to develop and automate controls around fund flows, trading patterns, and user behavior.
- Ensure regular and accurate regulatory reporting and act as the key contact on AML/CTF matters with supervisory authorities.
- Drive the risk-based AML strategy and perform AML/CTF risk assessments.
- Organise AML/CTF training and awareness across all departments.
- Stay current with regulatory updates and lead implementation internally.
Your Background
- Proven experience as an MLRO or in a similar senior AML/Compliance position, ideally within fintech, crypto, banking, or a regulated investment firm.
- In-depth knowledge of AML/CTF regulations, MiFID, MiCA, and preferably crypto-specific risks (e.g., token mixing, DeFi, exchange due diligence).
- Experience in designing or improving AML processes, ideally in a fast-scaling or digital-first environment.
- Ability to collaborate cross-functionally with tech, operations, legal, and finance.
- Strong analytical skills, structured thinking, and a risk-aware mindset.
- Relevant higher education in Law, Finance, Business Management, or a related field.
- Track record of AML/CFT training and seminars. Certifications such as ACAMS or ICA are a plus.
- Fluent in Latvian and English (written and spoken), additional languages are an advantage.
- Prior interaction with regulatory bodies is highly desirable.
We Offer
- A front-row seat at a regulated investment firm with massive growth potential.
- A high-impact leadership role with autonomy to shape AML processes and build a strong team.
- Collaboration with a team of top-tier professionals.
- Competitive compensation starting from EUR 4,000 gross, based on experience and qualifications.
- A generous stock option package.
- Hybrid work model from our modern office, with flexible hours and strong leadership support.
Apply now!
The application deadline is 21 May.
Please send your CV, desirable in English, to craft@neverless.com.
Applications are reviewed on a rolling basis.
€
4000
Additional information: Salary is negotiable, based on experience and qualifications.
Location
- Mārupe, Mārupes novads, Latvia
- Remote work opportunity
Malduguņu iela 4
Time of work
- Full-time
- Flexible schedule
Languages
- English
- Latvian
Contact person
Sergejs Bockovs
+37122345140
Sergejs Bockovs
+37122345140
Registration number: 14189950
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