AML Officer

About Focus Exchange:

Focus Exchange is a fast-growing regulated crypto platform offering custodial wallets, crypto buy/sell, and trading services. As we expand under MiCA and Spanish VASP licensing, we are looking for an experienced
AML Officer
to lead and oversee our anti-money laundering and compliance framework.

Your Role:

As AML Officer, you will act as the main point of contact for AML/CTF matters, oversee regulatory compliance, and represent Focus Exchange before Spanish authorities, including SEPBLAC. You will play a key role in ensuring we meet all Spanish and EU-level requirements, including MiCA, and help build a robust, transparent, and compliant crypto operation.

Responsibilities:

• Act as AML/CTF Officer and official representative before
  SEPBLAC
  .
• Design, implement, and manage the AML/CTF framework, policies, and procedures.
• Oversee KYC, EDD, sanctions screening, and transaction monitoring systems. ...