Money Laundering Reporting Officer – MLRO

Mercuryo

Money Laundering Reporting Officer at Mercuryo ensuring compliance with AML/CFT obligations. Monitor practices, report activities, and develop internal policies in a hybrid setting.

Posted 7/8/2026full-timeLimassol • 🇨🇾 CyprusMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Stay on top of AML/CFT obligations applicable to CASPs and make sure our practices reflect current requirements.
Take ownership of AML/CFT compliance with the seniority and independence needed to do the job well.
Monitor compliance with AML/CFT requirements across the organisation.
Identify and report suspicious activities (STRs/SARs) to the relevant authorities in a timely manner.
Develop, implement, and keep our internal AML/CFT policies and procedures up to date.
Conduct risk assessments related to crypto-assets and our client base.
Act as our main point of contact with CySEC and other regulatory bodies.

Requirements

What you’ll need

Several years of hands-on AML/compliance experience in regulated financial services, fintech, payments, crypto, or banking.
Solid working knowledge of MiCA and how it applies to crypto-asset service providers in practice.
Good understanding of Cyprus AML legislation and the broader EU AML framework.
Familiarity with Travel Rule requirements, ideally with practical experience applying them.
A solid grounding in sanctions compliance - screening, monitoring, and escalation processes.
Awareness of AML risks specific to crypto-assets, including wallet-tracing, blockchain analytics, and typologies unique to digital asset flows.
The confidence and standing to work independently, raise concerns where needed, and report directly to the management body.

Benefits

Comp & perks

Competitive market rate salary and performance-based incentives.
22 days annual leave with an additional 6 company days, plus bank holidays.
Comprehensive health insurance plans.
Maternity & Paternity leave support.
Extensive benefits program.
Flexible work schedule and remote work options.
Modern offices and co-working spaces across 6 countries.
Working equipment.
Professional development and training opportunities.
Opportunity to shape the initiatives you’re working on.
Diverse and friendly team.
We are open-minded to new ideas.

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

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

Hard Skills & Tools

AML ComplianceCFT ComplianceRisk AssessmentPolicy DevelopmentSuspicious Activity ReportingTravel Rule FamiliarityWallet-TracingBlockchain AnalyticsSanctions ScreeningMonitoring Processes

Soft Skills

IndependenceConfidenceCommunication