Money Laundering Reporting Officer, UK

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, Crossmint has raised $23.6M in 2025 and is trusted by more than 40,000 clients including MoneyGram, WireX, and Toku. In January 2026, Crossmint secured MiCA authorisation from Spain's CNMV. Crossmint is now seeking an experienced Money Laundering Reporting Officer (MLRO) to serve as the designated UK MLRO and Nominated Officer. This is a highly hands-on role within a fast-paced startup environment, reporting directly to the Head of Financial Crimes and working closely with the Spain MLRO, Legal, Product, Engineering, and executive leadership globally. The role is fully remote within the United Kingdom, with a salary range of £70,000–£100,000.

Crossmint — the leading enterprise-grade stablecoin and wallet infrastructure platform backed by Ribbit Capital and Franklin Templeton — is hiring a UK Money Laundering Reporting Officer (MLRO). Salary: £70,000–£100,000.

Responsibilities: Serve as approved UK MLRO and Nominated Officer for Crossmint's UK operations; act as primary point of contact with the FCA and law enforcement; maintain oversight of AML/CTF, sanctions, fraud, and financial crime compliance; prepare MLRO Annual Reports and Board reporting; lead development of UK-specific AML/CTF policies; monitor UK and global cryptoasset regulatory developments; oversee transaction monitoring, sanctions screening, blockchain analytics, and KYC/KYB frameworks; partner with Global Head of Financial Crimes and Spain MLRO.

Requirements: Significant experience in senior AML/Financial Crime Compliance at regulated FIs, fintechs, or payment firms; experience operating at or supporting MLRO-level in the UK; strong understanding of UK AML/CTF, sanctions, and fraud regulatory requirements; experience with TM systems, blockchain analytics, and sanctions screening. Preferred: cryptoasset or stablecoin experience; CAMS or ICA certification.