Money Laundering Reporting Officer

Money Laundering Reporting Officer focuses on serve as the approved uk money laundering reporting officer (mlro) and nominated officer for crossmint's uk operations.

What the role involves

• Serve as the approved UK Money Laundering Reporting Officer (MLRO) and Nominated Officer for Crossmint's UK operations.
• Maintaining oversight of the UK AML/CTF, sanctions, fraud, and financial crime compliance framework.
• Deliver MLRO Annual Reports, Board reporting, risk assessments, governance materials, and regulatory updates.

Skills and requirements

• Experience with transaction monitoring and investigations tooling such as Unit21 or similar platforms.

Confirmed role details

• Note: We determine candidate levels through insights gained during the interview process.
• Monitor evolving UK and global cryptoasset, stablecoin, payments, AI, and financial crime regulatory developments.
• Support regulatory examinations, audits, licensing processes, independent testing exercises, and ongoing regulator engagement.
• Support SAR investigations, decisioning, and regulatory reporting obligations where appropriate.

Additional role context

• Backed by Ribbit Capital, Franklin Templeton, NYCA, First Round, and Lightspeed Faction, with $23.6M raised in 2025.
• Trusted by more than 40,000 clients including global leaders such as Money.
• Help build and scale Crossmint's UK financial crime compliance capabilities over time.