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About our company

Kyrrex is a regulated crypto and fiat ecosystem, positioned to become a leader in the financial sector turning into the most advanced and comprehensive global digital bank that combines traditional finance with cryptocurrency trading, extending to innovative fields such as NFTs, Sport, Investments and Digital Banking, all in one solution.
Our Company’s mission is to harness the power of blockchain technology and deliver its customers access to a global system of financial products without geographical, legal, and time boundaries. Kyrrex is an international company growing from strength to strength, with headquarters in Malta and offices in Spain.
It provides a wide range of crypto products and services both for institutional and retail customers, including Crypto Exchange, Liquidity Hub, OTC exchange, and others.
The platform works under the strict regulation of the following authority and license: – Class 4 Virtual Financial Assets License from the Malta Financial Services Authority (MFSA)

Key Responsibilities

  • Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives and legislation
  • Drafting policies and documentation in line with AML requirements
  • Updating the board on all AML and Compliance Matters
  • Ensuring compliance with all licensing requirementsManaging Training and providing leadership to a small team of Compliance Administrators who assist with day-to-day compliance tasks and duties
  • Mentoring and overseeing all customer due diligence processes
  • Overseeing the administration of compliance processes ensuring that client files are reviewed and updated on a regular basis through ongoing monitoring
  • Ensuring that the company is operating within all required standards
  • Communicating such policies and procedures to staff members
  • Acting as the company’s MLRO ensuring the firms compliance with AML/CFT controls, reporting any suspect activity to the relevant authorities, and assisting in investigations accordingly
  • Record keeping, filing internal and external reports, developing, and overseeing client onboarding processes, and ensuring that due diligence and KYC checks are being properly carried out on both prospective and current clients
  • Carrying out Risk assessments
  • Developing and delivering adequate AML Training to staff members to ensure awareness and see that the correct procedures are being followed
  • Keeping updated on any changes or developments in relevant laws, regulations, or requirements, communicating such developments to management and staff members, and taking the necessary actions to ensure the firm’s continued compliance
  • Acting as the main point of contact for any compliance-related matters and responding to all reasonable requests
  • Handing Regulatory Reporting to the MFSA, FIAU and any other entities, and ensuring that all compliance reports are submitted timely and accurately
  • Maintaining the Business Risk Assessment and Reporting Significant risks to Directors and senior Management

Required Skills and Experience

  • Track record as MLRO or Chief Compliance Officer in a financial institution
  • 5+ years in financial services or fintech
  • AML certification (mandatory)
  • Strong knowledge of EU regulations, including GDPR; familiarity with crypto exchange compliance is a plus
  • Proficiency with compliance tools and systems
  • Positive mindset, Detail oriented and proactive

What you can expect:

  • Hybrid work environment
  • Flexible hours
  • Free Fruit and Snacks
  • Frequent fun team building events
  • Free parking
  • A chance to be part of an amazing and ambitious team