We are looking for an AML / Compliance Officer (MLRO) to join the team of an on/off-ramp service developing a VASP business in Georgia (Tbilisi). You will be responsible for managing the AML/CFT function and ensuring the company's activities comply with the requirements of Georgian legislation and the National Bank of Georgia.
Key Tasks:
- Development and implementation of AML/CFT policies, procedures, and corporate risk assessment
- Monitoring of KYC/KYB, CDD/EDD, verification of beneficiaries and sources of funds
- Monitoring of fiat and cryptocurrency transactions, investigation of suspicious operations using blockchain analytics
- Sanctions screening, PEP screening, and risk assessment of clients and counterparties
- Interaction with the National Bank of Georgia and the Financial Monitoring Service of Georgia, preparation of regulatory reports, and submission of suspicious transaction reports
- Assessment of new products, payment schemes, and partner integrations for AML/CFT compliance
- Employee training, preparation for audits, and reporting to management
What is important to us:
- 3+ years of practical experience in AML/CFT or compliance in VASP, crypto, fintech, payments, or banking
- Knowledge of Georgian AML/CFT legislation and National Bank of Georgia requirements
- Experience interacting with regulators and preparing regulatory reports
- Practical experience in KYC/KYB, CDD/EDD, sanctions screening, and investigating suspicious operations
- Understanding of cryptocurrency transactions and blockchain analytics tools
- Ability to independently build processes and make independent risk-based decisions
- Fluent Georgian and proficient English; Russian will be an advantage
- Willingness to work in Georgia and interact with local government authorities
Will be a plus:
- Experience launching a VASP in Georgia, undergoing NBG audits, and holding CAMS / ICA certifications.
