Money Laundering Reporting Officer (MLRO Bermuda) - Global Digital Asset Platform

Money Laundering Reporting Officer (MLRO) - Global Digital Asset PlatformAbout The CompanyWe are a globally recognized, regulated leader in the digital assets space, providing secure and innovative financial services to a worldwide client base. Our commitment to the highest standards of compliance and regulatory excellence is paramount to our success and growth in key markets like Bermuda.This is a confidential search to identify a senior compliance professional for the critical Money Laundering Reporting Officer (MLRO) role. The selected candidate will be fully briefed on the company and leadership team during the initial screening.The Role: Money Laundering Reporting Officer (MLRO)We are seeking a seasoned and proactive MLRO to own and lead our financial crime compliance framework in Bermuda. This is a key leadership position with direct responsibility for ensuring our operations adhere to all local and international AML/CFT regulations, safeguarding the company against financial crime risks.Key Responsibilities:MLRO Leadership: Act as the designated Money Laundering Reporting Officer for the Bermuda entity, serving as the primary point of contact for the Bermuda Monetary Authority (BMA) and other relevant regulatory bodies on all AML/CFT matters.Compliance Framework: Develop, implement, and maintain a robust, risk-based AML/CFT and sanctions compliance programme, including policies, procedures, and controls tailored to the digital asset industry.Risk Management: Conduct regular enterprise-wide risk assessments to identify, assess, and mitigate money laundering and terrorist financing risks. Oversee the ongoing monitoring of business relationships and transactions.Reporting & Oversight: Manage the suspicious activity reporting (SAR) process. Prepare and present regular reports on the compliance programme's effectiveness to Senior Management and the Board.Stakeholder Engagement: Represent the company in engagements with regulators, law enforcement, and industry bodies (e.g., Bermuda Gaming Commission, National Anti-Money Laundering Committee).Training & Culture: Design and deliver comprehensive AML/CFT training programmes to employees at all levels, fostering a strong culture of compliance.Advisory: Provide expert advice to the business on the ML/FT risks associated with new products, services, and strategic initiatives.Who You Are 8+ years of experience in a senior compliance role with a focus on AML/CFT and sanctions, preferably within financial services, gaming, or digital assets.Direct experience acting as a designated MLRO or Deputy MLRO for a regulated entity, with proven experience liaising with a financial regulator (e.g., BMA, FCA, FINTRAC).Deep understanding of Bermuda's AML/CFT regulatory landscape and international standards (FATF recommendations). Experience with the Proceeds of Crime Act and relevant BMA rules is highly desirable.Professional certifications (e.g., CAMS, ICA Diploma in AML) are strongly preferred.A qualified lawyer (called to the bar in Bermuda or a Commonwealth jurisdiction) is a significant advantage.Demonstrated experience in developing compliance frameworks, conducting risk assessments, and managing regulatory inspections.Exceptional communication, leadership, and stakeholder management skills, with the ability to influence at the executive level.Must be a person of impeccable integrity and sound judgment.What We OfferA pivotal leadership role in a high-growth, global company at the forefront of digital assets.Significant autonomy and impact, with responsibility for shaping the compliance function in a key jurisdiction.A competitive executive compensation package.The opportunity to work with a talented team in a dynamic and innovative environment.Please note: All applications will be treated with the strictest confidence. The company name will be disclosed to selected candidates prior to the first interview.