MLRO - Greece

Responsibilities

• Act as the firm’s Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
• Receive, assess, investigate, and determine escalation of internal Suspicious Activity Reports (SARs).
• Submit Suspicious Transaction Reports (STRs) to the FIU (Authority for Anti-Money Laundering and Counter-Terrorist Financing) where required.
• Maintain independence in decision-making and ensure timely, accurate regulatory reporting.
• Design, implement, and maintain the firm’s AML/CFT/CPF framework, policies, and procedures proportionate to the CASP’s business model and risk profile.
• Conduct and maintain the Business-Wide AML Risk Assessment (BWRA), including crypto-specific risk typologies.
• Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring arrangements.

Requirements

• Minimum 10 - 15 years’ experience in AML/CFT compliance within regulated financial services, with at least 5 years as MLRO.
• Strong knowledge of Greek AML Law, EU AML framework and FATF Recommendations,Regulation (EU) 2 and AML governance expectations under MiCA.
• Practical experience with crypto-asset business models and blockchain-related AML risks.
• Proven experience interacting with an FIU and/or EU national competent authority (ideally HCMC).
• Familiarity with blockchain analytics tools (e.g. Chainalysis, TRM Labs, Elliptic) is highly desirable.
• Relevant professional qualification (e.g. ICA Diploma in AML, CAMS, legal or financial qualification) preferred.