Brighty

AML Responsible Board Member

Brighty

contract

Posted on:

Location Type: Remote

Location: Latvia

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Salary

💰 €3,000 per month

About the role

  • Oversee the Company’s AML/CTF and sanctions compliance framework, ensuring it is robust, effective, and aligned with regulatory expectations
  • Ensure implementation of MiCA (Regulation EU 2023/1114) and other applicable regulatory requirements
  • Supervise and challenge the work of the Money Laundering Reporting Officer (MLRO)
  • Ensure adequate resourcing, systems, and controls for AML/CTF compliance
  • Represent the Company in interactions with regulatory authorities (e.g., Bank of Latvia, FIS)
  • Ensure timely submission of regulatory reports and disclosures
  • Regularly report to the Supervisory Board on AML/CTF risks, incidents, and regulatory developments
  • Ensure proper implementation of risk appetite, policies, and internal procedures
  • Oversee the integration of AML/CTF controls into the Company’s governance and risk management framework
  • Ensure effective staff training and awareness programs in AML/CTF
  • Maintain business continuity of AML/CTF monitoring and reporting processes
  • Promote a strong compliance culture and ethical standards across the organization
  • Ensure compliance with: Latvian AML Law, EU regulations (including MiCA), Internal policies and governance documents

Requirements

  • Proven experience in a senior AML/compliance role (Head of Compliance, MLRO, Board Member, etc.)
  • Strong knowledge of: Latvian AML/CTF regulations, EU regulatory framework (incl. MiCA and PSD2), Financial services / fintech / crypto regulation
  • Experience working with regulatory authorities in Latvia (highly preferred)
  • Previous experience in a regulated financial institution (EMI, PI, crypto, bank)
  • Strong leadership and governance experience
  • Ability to operate at Board level and influence strategic decisions
  • High integrity and strong sense of accountability
  • Fluent in Latvian
Benefits
  • Freedom to Innovate: Shape the future of compliance in the crypto-economy
  • Remote Work: Fully remote setup with flexible working hours
  • 30 Vacation Days: Because rest matters
  • Cool Team: Supportive and collaborative culture
  • Equity Participation: Share in our success through our Stock Option Program
  • Competitive Compensation: as of Gross 3000 EUR / month
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML complianceCTF complianceregulatory reportingrisk managementfinancial services regulationMiCAPSD2Latvian AML Lawgovernance frameworkscompliance frameworks
Soft Skills
leadershipaccountabilityinfluencecommunicationstrategic decision-makingintegritystaff trainingethical standardsorganizational cultureproblem-solving