Compliance Officer and and Money Laundering Reporting Officer (MLRO)
CEX.IO is hiring for Compliance Officer and and Money Laundering Reporting Officer (MLRO) in Not specified. Mid level. First seen August 6, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- CEX.IO
- Where
- Not specified
- Level
- Mid
- First seen
- August 6, 2026
- Listed via
- BambooHR
What the posting says
We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold ultimate responsibility for ensuring our digital asset operations remain fully compliant with Bermuda's stri ct Digital Asset Business Act (DABA) 2018 and its comprehensive AML/ATF legislative framework. You will serve as the primary point of contact for the Bermuda Monetary Authority (BMA)…
Read more and apply on CEX.IO's site
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