Compliance and Money Laundering Reporting Officer (MLRO), Spain
CEX.IOMadrid, Community of Madrid, Spain
Posted February 19, 2026
Full Time
About the Company
CEX.IO is a global cryptocurrency exchange that simplifies trading, staking, and business tools for users ranging from beginners to professionals. The platform offers secure Bitcoin and crypto trading services, along with a suite of tools designed to help businesses and individual investors succeed in the digital asset space. CEX.IO stands out through its user-friendly interface, robust security protocols, and a comprehensive product offering that caters to a wide range of experience levels. While the company operates internationally, it currently does not provide services or promotions to users in the United Kingdom.
Job Description
CEX.IO Europe is recruiting a Spain-based Compliance & Money Laundering Reporting Officer (MLRO) to ensure compliance with MiCAR AML-related obligations and regulatory filings. The role will involve advising senior management and the Board on Compliance & AML/CFT/PF risks, regulatory developments, and supervisory expectations.
Requirements
- Minimum 5-7 years of experience in Compliance & AML/CFT/PF compliance within a regulated financial services or FinTech environment
- Prior experience acting as MLRO or Deputy MLRO
- International Compliance Association (ICA) / Association of Certified Anti-Money Laundering Specialists (ACAMS) qualification or equivalent
- Strong understanding of EU AML/CFT/PF frameworks and hands-on familiarity with MiCAR requirements for CASPs
- Solid knowledge of Spanish AML legislation and regulatory expectations
- Experience working with crypto-asset businesses, virtual asset service providers, or financial institutions exposed to digital assets
