Money Laundering Reporting Officer (MLRO)

🇱🇻 Money Laundering Reporting Officer (MLRO) - Latvia

Location: Latvia

Type: Full-time

Compensation: Competitive salary

About Bleap

Bleap is building a new kind of bank—one that runs entirely onchain. We're rethinking what financial services can look like in a world where people truly own their money.

With Bleap, users can spend stablecoins directly with a debit card, earn high-yield on their balances, and move money instantly and freely—all without giving up custody.

We’re backed by top investors including Ethereal Ventures, Maven11, and angels from Revolut, Consensys, and Phantom. Our team is small, fast-moving, and obsessed with shipping great products.

If you want to help build the future of finance from first principles, we'd love to hear from you.

The role

We’re looking for a Money Laundering Reporting Officer (MLRO) to own our AML/CFT program and be the key person for all financial crime matters.

You’ll operate a crypto-native AML framework that actually works in practice: smart, risk-based, and automation-first. You’ll be responsible for identifying, investigating, and reporting suspicious activity, and ensuring Bleap stays ahead of regulatory expectations as we scale across Europe.

This is a hands-on role. You’ll be reviewing alerts, shaping policies, working with data, talking to regulators, unblocking product launches, and helping us build a best-in-class compliance & risk setup.

You’ll work closely with the Chief Compliance Officer, founders, and product teams to balance user experience, growth, and risk in a pragmatic way.

What you'll do

Act as the appointed MLRO (and key contact) for relevant EU entities.
Implement, and maintain Bleap’s AML/CFT framework and risk assessment.
Oversee customer onboarding risk assessments (KYC), sanctions screening, and ongoing monitoring.
Review and manage transaction monitoring alerts and investigations, escalating issues as needed.
Prepare and submit Suspicious Transaction/Activity Reports (STR/SARs) and other regulatory reports.
Own AML policies, procedures, and internal controls, ensuring they’re up to date and practical.
Train and support the wider team on AML requirements, red flags, and internal processes.
Work with Product and Engineering to embed AML controls into our flows and tooling.
Manage relationships with regulators, law enforcement (where relevant), and key partners.
Contribute to a strong compliance culture where issues are surfaced early and addressed quickly.

What we look for

Solid experience (5+ years) in AML/financial crime in fintech, payments, e-money, or crypto.
Eligible to act as MLRO under relevant EU regulatory frameworks.
Strong knowledge of EU AML rules and guidance, including virtual asset and payments regimes.
Experience with transaction monitoring systems, case management tools, and KYC providers.
Comfortable working with data and using a risk-based approach.
Clear communicator who can explain complex topics simply to both internal teams and regulators.
High ownership, and excited to build in a fast-moving, early-stage environment.

How we work

We care about output, not politics.

We help each other, move quickly, and never settle for second best.

We’re transparent by default. No hidden games—just high-quality work.

We keep egos low and standards high.

How to apply

Send your LinkedIn/CV to diana@bleap.finance and tell us a bit about yourself and why you want to build the future of onchain finance at Bleap.

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© Bleap LTD 2025. All rights reserved.

Bleap Finance Sp. z o.o is a limited liability company incorporated in Poland under company number 526782047, with its registered office at Piotrkowska, nr 116, lok. 52, Łódź, 90-006, Republic of Poland and is registered in the Polish Register on Virtual Currencies Business Activity (Cryptocurrencies Register) under number RDWW-1009.

The Bleap Mastercard cards are issued by Unlimit, authorised by the Bank of Cyprus under the electronic money institution license to issue e-money and is a member of Mastercard Scheme. Please note that electronic money products are not covered by the Deposit Insurance System of the Republic of Cyprus. We ensure that any funds received by you are held in a segregated account so that should Unlimit be insolvent your funds will be protected against claims made by our creditors.