💼 Money Laundering Reporting Officer 🏛️ at BTCC 🌍 Latvia 💰 $4k-8k/month 🕑 Applications close in 16 days ✅ Apply → cjl.ist/ap5tcsesu Or forward to a friend! Join us for more updates 💯 - t.me/NextGigHub #MLRO #Compliance #FinCrime #Latvia #Job #Hiring

My MLRO goal is back in sight then

QUBE Events welcomes Natalia Gburzynska (Deputy MLRO, Revolut Ireland) at the 6th Financial Innovation Forum, London, 17 Sept 2026. Panel: “AI Agents in FinCrime – Real-Time Scams Defence, Investigations & Governance.” Register: cstu.io/cd6bcc #qubevents

Outsourcing your MLRO function? The FCA permits it, but the external appointee MUST still hold SMF17 approval and have unfettered access to your business data. You cannot outsource the liability! Details here: dlvr.it/TRPnjB #ComplianceConsultant #SME

Payward (Kraken) 🇧🇷 Compliance Officer & MLRO needed! Lead financial crime compliance for Brazil’s top crypto platform. ✅ Competitive salary Equity/RSUs ✅ Hybrid work in São Paulo ✅ Shape AML/CTF framework from scratch Fluent Portuguese & English required. Must be Brazil resident. 🔗 Applying at comment 👇 #Compliance #MLRO #Fintech #CryptoJobs #Brazil #halvingjobs #Payward

Is your MLRO operating in name only? The FCA consistently penalises firms where the MLRO lacks the true authority to challenge commercial decisions. Ensure your governance is watertight. Read more: dlvr.it/TRPSJf #SMCR #FCACompliance #RegTech

What does an MLRO actually do? From conducting the firm-wide AML risk assessment to navigating the NCA's "consent" regime, it's one of the most complex roles in UK finance. Get the complete breakdown here: dlvr.it/TRPL9r #FinancialCrime #AML #UKFinance

Mwananchi Credit Ltd is hiring multiple positions.Kindly Dm if interested in any .Also retweet. Compliance Officer / MLRO Head of Human Resource Head of Internal Audit Collections Check-Off Manager Check-Off Team Leader (various branches including Eldoret and Nairobi) Logbook Team Leader Branch Manager Relationship Officer Front Office Administrator Accountant Logbook / Asset Finance Team Leader

Most gold traders don't know that the same moves that look like "volatility" on your MT5 chart are also flagged as suspicious transaction patterns in AML systems worldwide. I work as a licensed MLRO in UAE real estate — and I see both sides of the gold market.

💼 Money Laundering Reporting Officer 🏛️ at BTCC 🌍 Latvia 💰 $4k-8k/month 🕑 Applications close in 23 days ✅ Apply → cjl.ist/ap5tcsesu Join us for more updates 💯 - t.me/NextGigHub. #MLRO #Compliance #Latvia #Hiring #JobOpening #Jobs

⚖️ Hiring: Money Laundering Reporting Officer - BTCC 📍 Latvia | 💼 Full-time | 💰 $4k-8k/month | 🕐 192 hours ago - June 09, 2026 The company is hiring a Money Laundering Reporting Officer to lead AML/CFT compliance for their Web3 operations in Latvia. 📋 Responsibilities include: - Framework Building & Optimization: Establish and optimize the AML/CFT compliance framework tailored for Web3 scenarios; ensure alignment with Latvian CASP and MiCA regulations; formulate core procedures for KYC/KYT, transaction monitoring, and suspicious transaction reporting. - Investigation & Reporting: Identify, investigate, and report suspicious activities using blockchain analytics tools; submit STRs to Latvian FIU. - Regulatory Liaison: Primary contact for Bank of Latvia and AMLA; support audits and CASP licensing. - Training & Risk Mitigation: Company-wide AML training and risk mitigation in Web3 operations. - Vendor & Product Management: Coordinate compliance tools and review new Web3 initiatives. 🔑 Requirements: - Bachelor’s in Law/Finance/Compliance. Latvian residency required. CAMS preferred. - 2 years MLRO or compliance experience in Web3/crypto. - Strong knowledge of FATF, Latvian AML laws, MiCA; blockchain analytics skills. - Excellent Chinese and English communication. 🛠 Preferred: Prior MLRO experience in Latvia/EU Web3, CASP licensing track record. 📩 To apply: Apply directly on the job page at cryptojobslist.com/jobs/mone… (Latvian residency required). Applications submitted through CryptoJobsList reach the employer directly. 🔗 Original post: linkedin.com/posts/featured-… ⚠️ DYOR! I don’t verify every job. If someone asks to run files (even from GitHub) or ask for payment 🚩 likely a scam. ❗️ I'm not hiring myself! I just sharing fresh web3/crypto/blockchain roles DAILY for all levels! 💡 For Interns & juniors → t.me/crypto_vazima_english 💼 Mid/senior jobs → t.me/web3_jobs_crypto_vazima #CryptoJobs #Web3Jobs #ComplianceJobs #AML #MLRO #CryptoCompliance #LatviaJobs #MiCA #CASP #LegalJobs #KYC #FinCrime #Blockchain #Hiring #CryptoHiring

⚠️ Limited places available Enrol via the ARMC-ICA Africa Preferred Programme 👇 📧 training@africariskmanagers.com 📞 44 203 733 2195 | 254 722 710 055 | 256 774 156 285 🌐 buff.ly/3ePdwT0 #AML #MLRO #Compliance #ICA #FinancialCrime #ARMC

14 new roles live this week across engineering, trading, sales, and ops. ⚙️ Engineering ▸ Senior DevOps Engineer | $180k–$220k | Remote, US → plexusrs.com/jobs/senior-dev… ▸ Senior Infrastructure Engineer | $180k–$220k | Remote, US → plexusrs.com/jobs/senior-inf… ▸ Senior Software Engineer | $150k–$250k | Remote, US Hours → plexusrs.com/jobs/senior-sof… ▸ Python Product Engineer | $80k–$160k | Remote, Europe → plexusrs.com/jobs/python-pro… ▸ Frontend Developer | €40k–€50k | Remote, Europe/UK → plexusrs.com/jobs/frontend-d… 📈 Trading & Quant ▸ DeFi Trader | $250k | On-Site, New York → plexusrs.com/jobs/defi-trade… ▸ Prediction Market Quant Trader | $150k–$200k | Hybrid, Taiwan/Hong Kong → plexusrs.com/jobs/prediction… ▸ Head of Partnerships (Market Making) | $100k–$150k | Remote, Global → plexusrs.com/jobs/head-of-pa… 🚀 BD & Sales ▸ Sales Director (NYC) | $180k–$250k | Remote, New York → plexusrs.com/jobs/sales-dire… ▸ Sales Director (SF Bay Area) | $180k–$250k | Remote, San Francisco → plexusrs.com/jobs/sales-dire… ▸ Sales Director (APAC) | $180k–$250k | Remote, Asia GMT 8 → plexusrs.com/jobs/sales-dire… 💼 Finance, Compliance & Ops ▸ Head of Finance | €140k | Hybrid, Luxembourg → plexusrs.com/jobs/head-of-fi… ▸ MLRO | Up to $200k | Remote, US → plexusrs.com/jobs/mlro-4687/ ▸ Operations Associate | Up to $100k | Remote, US → plexusrs.com/jobs/operations… See all roles → plexusrs.com/jobs DM us or apply directly.

🔄 44 fresh Web3 jobs found today (Jun 3, 2026): 🧪 Senior QA Engineer | Remote (Global) | Crypto infrastructure QA & testing | t.me/web3_jobs_crypto_vazima… 🛡️ Content Moderator | Remote (Global) | Content review, moderation & compliance | t.me/web3_jobs_crypto_vazima… 💻 Blockchain Engineer | Remote (Global) | Solana, Rust & Anchor development | t.me/web3_jobs_crypto_vazima… 🏛️ Multiple Web3 Roles | Various Locations | DAO tooling & ecosystem positions | t.me/web3_jobs_crypto_vazima… ⚙️ TechOps Specialist | Remote (LATAM) | SaaS technical support for fintech & crypto products | t.me/web3_jobs_crypto_vazima… 📈 Systematic Trader / Alpha Researcher | Remote (Global) | Quant research & systematic trading strategies | t.me/web3_jobs_crypto_vazima… 🔐 Wallet Security / Protocol Backend Engineer | Remote (Global) | Post-quantum blockchain backend & security | t.me/web3_jobs_crypto_vazima… 🎧 Customer Support Specialist | Remote (LATAM) | Support for FX, crypto & trading platforms | t.me/web3_jobs_crypto_vazima… 🌐 Full-stack Node.js / Web3 Developer | Remote | Node.js development for blockchain products | t.me/web3_jobs_crypto_vazima… 🛡️ Penetration Tester | Remote (Global) | Offensive security assessments & testing | t.me/web3_jobs_crypto_vazima… 🤝 Freelance Business Development Partner | Remote (Global) | Revenue-sharing business growth role | t.me/web3_jobs_crypto_vazima… 📦 Associate Product Solutioning | Remote / Bangalore | Product implementation & fintech solutions | t.me/web3_jobs_crypto_vazima… 🦀 Rust Blockchain Developer | Remote (Global) | Solana protocol & Rust engineering | t.me/web3_jobs_crypto_vazima… 💰 Remote Sales Executive | Remote (Global) | Forex sales & client acquisition | t.me/web3_jobs_crypto_vazima… 📊 Head of CRM / Senior CRM Manager | Remote (Global) | CRM strategy for crypto iGaming project | t.me/web3_jobs_crypto_vazima… 🤝 Customer Success Manager | Remote (Global) | Customer onboarding & relationship management | 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t.me/web3_jobs_crypto_vazima… 🔒 Senior Security Engineer | Remote (Europe) | Applied cryptography & web security | t.me/web3_jobs_crypto_vazima… ☸️ DevOps Consultant | Hybrid (France) | Kubernetes & OpenShift environments | t.me/web3_jobs_crypto_vazima… 🤖 Multiple Frontier AI & Tech Roles | Various Locations | AI, ML & software engineering | t.me/web3_jobs_crypto_vazima… 🌎 Multiple Web3 & Tech Opportunities | North America Remote | Finance, Quant, AI, Ops & GTM | t.me/web3_jobs_crypto_vazima… 🧠 Senior Developer / Lead AI Agents & LLMs | California | AI agents & large language models | t.me/web3_jobs_crypto_vazima… 👥 HR Specialist | Remote (Global) | Recruitment-focused HR operations | t.me/web3_jobs_crypto_vazima… 💼 Tax Lead (Crypto) | Remote (US/Canada) | Crypto tax strategy & reporting | t.me/web3_jobs_crypto_vazima… 📊 Account Executive, Staking | Remote (Global) | Institutional staking sales | t.me/web3_jobs_crypto_vazima… 🎯 User Acquisition Lead | Remote | Growth marketing for betting products | t.me/web3_jobs_crypto_vazima… ⛓️ Senior Blockchain Engineer | Remote (Global) | Solidity, DeFi & smart contracts | t.me/web3_jobs_crypto_vazima… ☁️ Senior DevOps Engineer (Web3) | Remote (Global) | DePIN & blockchain infrastructure | t.me/web3_jobs_crypto_vazima… 🛡️ Web3 Security Lead | Remote / Hybrid | Blockchain security leadership | t.me/web3_jobs_crypto_vazima… 🌏 Growth Lead, Korea & APAC | South Korea | Regional growth & partnerships | t.me/web3_jobs_crypto_vazima… ⚙️ Backend Engineer | Remote | Transparency systems & backend engineering | t.me/web3_jobs_crypto_vazima… 🤝 Business Development Lead | USA | Strategic partnerships & growth | t.me/web3_jobs_crypto_vazima… 📈 Product Strategy Lead | Australia | Product strategy & market expansion | t.me/web3_jobs_crypto_vazima… 🚀 Product Management Lead, Growth | Remote (Global) | Product-led growth initiatives | t.me/web3_jobs_crypto_vazima… 💻 Product Engineer | Remote (Global) | Product-focused software engineering | t.me/web3_jobs_crypto_vazima… 📊 Data Analytics AI Engineer | Hybrid (NYC) | AI-powered analytics & data systems | t.me/web3_jobs_crypto_vazima… 📩 All application links are inside my Telegram post: t.me/web3_jobs_crypto_vazima… ❗️I'm not hiring — I share daily Web3 jobs that most people miss. 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Beyond percentages, a governance question: Who currently serves as the MLRO and Compliance Officer, and what is the escalation path when compliance and commercial interests conflict? Transparency is not only about progress updates. It is also about accountability and oversight. @Globiance

On off-boarding: the final call sits with the MLRO. Always. When a GM pushes back because a client is too lucrative to lose, that conflict goes to the board. The board sides with the MLRO. If it doesn't, the governance structure itself is broken.

The MLRO and Chief Compliance Officer should never report to anyone but the board. This is a regulatory requirement across most regimes in APAC, EMEA and the Americas. It exists for a reason: Financial crime decisions cannot be made by the people whose revenue depends on the outcome.

Leadership, Product & Legal opportunities currently listed on @SuperteamTalent • Head of Product - Orca • Corporate Counsel - R3 • Money Laundering Reporting Officer (MLRO) - Altitude Apply here: talent.superteam.fun/join?sc…

New SHeine Brief is out. 🇪🇺 EU AI Act Omnibus delays Annex III high-risk obligations to Dec 2027 🇪🇺 EU Commission opens MiCA 2.0 consultation. AI agents not in scope 🇺🇸 Colorado AI Act repealed under federal preemption 🇸🇬 Singapore IMDA publishes MGF v2 for agentic AI 🇦🇪 UAE launches world's first AI Agent Registration System at DIFC 🛠️ The five questions every jurisdiction has ducked before AI goes live MLRO liability is settled. The framework for implementing AI underneath it is not. Only one of five questions has a tested answer. The other four travel with the deployment regardless of geography. That's your weekly compliance brief done ✔️ sheinebrief.substack.com/p/w…