Crypto MLRO (consulting role)
Cogentic
Commonwealth of Australia, Australia
Contract · Remote
25 Apr, 2026
About the Role
We are building a product in the crypto compliance space. We are looking for an experienced crypto MLRO to provide us with consulting hours, offering insights and guidance on our roadmap. Initially, the contract is for 4-8 hours per month, all remote and we are flexible with times.
**Qualifications**
You must have hands on experience of the following:-
- Running a compliance operation in a VASP
- Using these or comparable service vendors: Chainalysis, Elliptic, TRMlabs, Sumsub, Notabene, LexisNexis, Refinitiv etc
- Filing SMRs / SARs
- Creating or using SOPs to meeting regulatory requirements in different jurisdictions
Please let Cogentic know you found this on JobsInBlockchain.com as a way to support us.