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.
• Investigate and report suspicious activities as per Spanish law (Ley 10/2010) and EU directives.
• Provide AML/CTF training to internal teams.
• Collaborate with management on risk assessments and regulatory strategy.
• Stay up to date with Spanish, EU, and MiCA crypto regulations.
• Ensure timely reporting and communication with SEPBLAC and other regulators.

Requirements:

• Proven experience in AML/CTF compliance, ideally in crypto, fintech, banking, or payments.
• Solid knowledge of Spanish AML law (Ley 10/2010), EU AML directives, and MiCA regulation.
• Prior role as AML Officer or Compliance Officer preferred.
• Strong understanding of crypto exchanges, custodial wallets, and digital asset risk.
• Must be Spanish resident with valid NIE.
• Fluent in Spanish and English (written and spoken).
• Relevant AML/CTF certifications are a strong plus.

What We Offer:

• Be part of an exciting crypto startup scaling across Europe.
• Competitive salary and benefits.
• Opportunity to shape our compliance culture and impact the future of crypto regulation.

Hope to connect with you soon! 🚀