Money Laundering Reporting Officer UK

United Kingdom · Fully Remote Money Laundering Reporting Officer (UK) About Crossmint Crossmint is the leading enterprise-grade, all-in-one stablecoin and wallet infrastructure platform enabling fintechs and enterprises to integrate stablecoin rails and smart wallets with speed, compliance, and scale. 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 MoneyGram, WireX, Toku, and more, Crossmint provides embedded smart wallets, on/offramps, cross-chain stablecoin orchestration, tokenization, and other blockchain primitives through simple, developer-friendly APIs that integrate in minutes and scale to millions of users. In January 2026, Crossmint secured MiCA authorization from Spain's CNMV, becoming one of a select few stablecoin infrastructure providers fully licensed to operate across all 27 EU member states and held to the same regulatory standards as traditional financial institutions. Crossmint also powers the Republic of the Marshall Islands' first digital UBI program, backs MoneyGram's new stablecoin cross-border experience launching in LATAM, and recently partnered with WireX to expand multichain stablecoin payment infrastructure to non-EVM networks like Stellar. The future of finance is stablecoin-native. Crossmint makes it easy to get there. Location Remote within the United Kingdom. Type of Employment Full-time Salary range 70,000 - 100,000 GBP Note: We determine candidate levels through insights gained during the interview process. The Role We are seeking an experienced and highly pragmatic Money Laundering Reporting Officer (MLRO) to join our growing global Financial Crime Compliance team. This role will serve as the designated UK MLRO and Nominated Officer and will play a critical role in the development, implementation, and ongoing enhancement of Crossmint's UK AML/CTF, sanctions, fraud, and broader financial crime compliance framework. You will report directly to the Head of Financial Crimes and work closely with Crossmint's Spain MLRO, Legal, Product, Engineering, AI/Automation, Risk, Operations, and executive leadership teams globally. This is a highly hands-on role within a fast-paced startup environment. The ideal candidate is someone comfortable wearing multiple hats, operating with extreme ownership, building processes from the ground up, navigating ambiguity, and helping scale a modern compliance program alongside rapidly evolving crypto, stablecoin, AI, wallet, payments, and embedded finance products. This role is expected to work closely with Product and Engineering teams to help design and operationalize scalable financial crime controls directly into Crossmint’s infrastructure, APIs, wallets, stablecoin, and on/off-ramp products. What You’ll Do Regulatory & MLRO Responsibilities Serve as the approved UK Money Laundering Reporting Officer (MLRO) and Nominated Officer for Crossmint's UK operations Act as the primary point of contact with the FCA, UK law enforcement, FIUs, banking partners, auditors, and regulatory stakeholders Maintain oversight of the UK AML/CTF, sanctions, fraud, and financial crime compliance framework Prepare and deliver MLRO Annual Reports, Board reporting, risk assessments, governance materials, and regulatory updates Lead the development and maintenance of UK-specific AML/CTF policies, procedures, and controls aligned with Crossmint's global framework Ensure compliance with applicable UK regulatory obligations, including the Money Laundering Regulations, POCA, sanctions requirements, Terrorism Act obligations, and broader FCA expectations 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 Board and senior management governance proces...