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Plasma is a purpose-built blockchain for stablecoin payments. Engineered from the ground up to address the unique needs of stablecoins, Plasma provides a scalable, efficient, and secure foundation for the next generation of money movement. We believe stablecoins can transform global finance and improve financial access worldwide. To reach the next level of adoption, dedicated and purpose-built infrastructure is required.

The Role

We are currently looking for a Money Laundering Reporting Officer (MLRO) to support licensing for our product launches across jurisdictions, particularly in Europe and the Middle East. This will be a hybrid role predominantly and we strongly prefer candidates based in the Netherlands.

What you will do

• Own the design, implementation, and ongoing refinement of policies and Anti-Money Laundering (AML), know-your-customer (KYC) onboarding and refresh cycles, sanctions screening, transaction monitoring, suspicious activity reporting (SAR/STR filing), customer due diligence (CDD/EDD), and recordkeeping obligations.

• Keep up to speed on and report to the executive leadership team on regulatory changes and important legislation such as MiCA, EU AMLR, and various global-anti money laundering regimes.

• Prepare clear and actionable compliance updates for executive leadership and Board of Directors. Provide strategic input on compliance performance, incident trends, and emerging risks in the payments, digital assets, and stablecoin ecosystems.

• Work closely with Plasma’s Chief Compliance Officer, Head of Global Payments and General Counsel to scope, hire, and manage a small compliance team focused on day-to-day compliance operations, including onboarding, transaction monitoring, and reporting.

• Act as the designated representative to regulatory authorities and law enforcement, ensuring open and compliant communication, timely responses to requests, and accurate submission of all requested reports.

• Advise Plasma’s Chief Compliance Officer, Head of Global Payments and General Counsel on designing a global AML program and support licensing applications in other markets.

Who you are

• Well experienced in payments companies and a strong understanding of payment systems.

• Proven experience in MLRO roles. AML Compliance Officers are also welcome to apply.

• Strong understanding of the unique challenges around wallets, stablecoins, and cross-border transactions. Also deeply familiar with the traditional payments stack (EMIs, processors, acquiring banks, card schemes, etc.).

• Familiarity with MIDs, BINs, descriptors, chargeback flows, and network remediation.

• Experience embedding merchant compliance into payment ops, onboarding, and underwriting systems.

Team Culture

At Plasma, you’ll be joining a team that’s redefining how the world interacts with money. We’re building the best team in the world filled with people who are relentless about their craft and expect the same from you. This is not the place for half measures; it’s where you’ll do the hardest, most meaningful work of your career alongside those who demand excellence of themselves and everyone around them.

We work with trust, clarity, and ambition. Everyone owns their craft and contributes beyond it, moving fast and backing each other to deliver. Our culture is built for those who thrive on challenge and want to leave a mark.

Salary and Benefits

At Plasma, we provide each team member with the tools they need to succeed. Benefits for full-time employees include :

• An above market salary with token compensation.

• Comprehensive insurance coverage with premiums for you and your family covered by Plasma.

• Monthly wellness stipends.

• Access to our office located in the heart of London, including access to a gym/sauna and daily lunches.

• Generous annual software and hardware allowances and a flexible time off policy.

Data Protection & Privacy

We are committed to protecting the privacy and security of your personal data. Any personal information you provide during the recruitment process will be processed in accordance with the General Data Protection Regulation (GDPR) and applicable local data protection laws.

Your data will be used solely for the purposes of assessing your suitability for the role and managing the recruitment process. It may be shared with internal stakeholders, but it will not be disclosed to third parties for unrelated purposes.

If your application is unsuccessful, we will retain your data only for as long as necessary in accordance with our retention policy, after which it will be securely deleted. You have the right to request access, correction, or deletion of your data, as well as to withdraw your consent for processing. For additional details, please review our Privacy Policy.

Listed in: Web3 Jobs, Remote Web3 Jobs, Web3 Web3 Jobs, Full Time Crypto Jobs, KYC Crypto Jobs, Legal Web3 Jobs, Executive Crypto Jobs, Compliance Web3 Jobs, Security Crypto Jobs, Operations Crypto Jobs, AML Crypto Jobs, Data Crypto Jobs, Finance Crypto Jobs, Stablecoin Web3 Jobs, Policy Crypto Jobs.