{"id":319,"date":"2025-08-27T11:29:06","date_gmt":"2025-08-27T08:29:06","guid":{"rendered":"https:\/\/gthiring.com\/vacancy\/senior-ai-ml-copy\/"},"modified":"2025-08-27T11:39:48","modified_gmt":"2025-08-27T08:39:48","slug":"mlro","status":"publish","type":"vacancy","link":"https:\/\/gthiring.com\/ua\/vacancy\/mlro\/","title":{"rendered":"MLRO (Money Laundering Reporting Officer)"},"content":{"rendered":"<p><img decoding=\"async\" class=\"emoji\" role=\"img\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/14.0.0\/svg\/1f49b.svg\" alt=\"\ud83d\udc9b\" \/>\u00a0<img decoding=\"async\" class=\"emoji\" role=\"img\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/14.0.0\/svg\/1f499.svg\" alt=\"\ud83d\udc99\" \/> Hello Friend!<\/p>\n<p>We are looking for an experienced Money Laundering Reporting Officer for our client &#8211; an international fintech company from Ukraine.<\/p>\n<p>This is a product company that has created and is developing its payment system for any online business. Its main feature as a payment service provider is the possibility of creating custom solutions and working according to the client care principle at every stage of interaction with the client, from connection requests to integration and transaction support. Clients are online stores, marketplaces, banks, insurance companies, charitable organizations, and any other companies with online payment operations. They work worldwide, make payments understandable and accessible, and do not plan to stop there and continue their journey to the moon.<\/p>\n<p>Regularly participate in top international fintech, e-commerce, crypto-conferences, meetings\u00a0 &#8211; you will be on the wave of modern fin-tech trends). Company registered in Poland with VASP authorization is searching for AML officer. The company provides cryptoprocessing services.<br \/>\nThis is a good opportunity for those who wants to develop their skills and go through MIKA license application. You will be able to improve your knowledge in international AML\\KYC and compliance while working with group&#8217;s projects based in Canada, EU, Kazakhstan and other jurisdictions.<\/p>\n","protected":false},"featured_media":0,"template":"","company":[156],"location":[93],"english_level":[134],"vacancy_level":[165],"specialization":[58,12,11],"job_type":[85],"class_list":["post-319","vacancy","type-vacancy","status-publish","hentry","company-product-fintech","location-poland","english_level-upper-intermediate","vacancy_level-head-chief","specialization-lawyer","specialization-lead","specialization-manager","job_type-office"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>MLRO (Money Laundering Reporting Officer) &#8211; GTHiring<\/title>\n<meta name=\"description\" content=\"\u0412\u0430\u043a\u0430\u043d\u0441\u0456\u044f MLRO (Money Laundering Reporting Officer). \u0420\u043e\u0431\u043e\u0442\u0430 \u0434\u043b\u044f IT-\u0441\u043f\u0435\u0446\u0456\u0430\u043b\u0456\u0441\u0442\u0456\u0432 \u0437 \u0443\u0441\u044c\u043e\u0433\u043e \u0441\u0432\u0456\u0442\u0443, \u0432\u043b\u0430\u0441\u043d\u0430 \u0431\u0430\u0437\u0430 \u043f\u0435\u0440\u0435\u0432\u0456\u0440\u0435\u043d\u0438\u0445 \u0440\u043e\u0431\u043e\u0442\u043e\u0434\u0430\u0432\u0446\u0456\u0432. \u0414\u043e\u043b\u0443\u0447\u0430\u0439\u0442\u0435\u0441\u044f \u0434\u043e \u043d\u0430\u0448\u043e\u0457 \u0431\u0430\u0437\u0438 \u043a\u0430\u043d\u0434\u0438\u0434\u0430\u0442\u0456\u0432.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gthiring.com\/ua\/vacancy\/mlro\/\" \/>\n<meta property=\"og:locale\" content=\"uk_UA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MLRO (Money Laundering Reporting Officer) &#8211; 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