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About Gnosis Pay
Gnosis Pay is a pioneering financial infrastructure company that bridges traditional finance and blockchain. As the first permissionless payment network, it enables integration with existing financial systems through a developer-friendly API. Powered by Safe Smart Accounts, Gnosis Pay offers innovative solutions, including fee-free stablecoin on-ramping and DeFi-powered financial services. By unlocking new possibilities for wallets, fintechs, and businesses, Gnosis Pay is reshaping global payments with secure, scalable, and composable infrastructure.
We are looking for a Compliance & Money Laundering Reporting Officer to join our team. Your primary responsibility is to ensure that our organization complies with external regulatory requirements and internal policies. With the support of experienced operators and technical specialists, you will develop, implement, and oversee AML and compliance framework, compliance control inventory, compliance governance, regulatory compliance policies and procedures, ensuring content meets regulatory requirements and contractual obligations.
As MLRO, you are responsible for compliance with all anti-financial crime activities paying regard to the applicable regulations and guidance in the EU and Portugal, including:
- Making an annual report to our Board evidencing threshold and alert governance in agreement with the Board.
- Promply responding to alerts, investigating to closure where necessary.
- Drafting and submitting all suspicious activity reports.
This is a critical role for us to ensure we operate within legal and ethical boundaries while maintaining a strong reputation and minimizing risks. Responsibilities include designing, implementing, and managing compliance programs to ensure adherence to relevant laws, regulations, and company policies. Stay updated with regulatory and industry standards changes. Execute/oversee and be accountable for all activities related to meeting regulatory expectations via documented workflow. Evidence all compliance workflows and reporting in an accurate and timely manner.
