Money Laundering Reporting Officer (MLRO)
BrightyLatvia
Posted December 18, 2025
576000 - 748800 EUR
Full Time
About the Company
Brighty specializes in advanced at‑home teeth whitening solutions, combining cutting‑edge technology with premium materials to deliver long‑lasting, high‑contrast results. The company’s formulation targets even the most stubborn stains, ensuring a bright, radiant smile that endures over time. Recognized as the #1 rated whitening brand and one of the fastest‑growing consumer products in 2019, Brighty has built a reputation for both performance and reliability. Its commitment to quality and innovation positions it as a leader in the oral‑care industry, appealing to consumers who demand visible, lasting results.
Job Description
Money Laundering Reporting Officer (MLRO) responsible for ensuring effective Financial Crime and Anti-Money Laundering Control Frameworks, identifying money laundering risk, and maintaining systems and controls in a fast-evolving fintech and digital asset ecosystem.
Requirements
- Define, develop, manage, refine, and document the Financial Crime and AML programme
- Work closely with senior management team to identify, assess, and mitigate regulatory compliance risks
- Manage suspicious activity reporting process, internally and externally
- Communicate with staff to ensure they understand their responsibilities and are trained in Brighty policies and procedures
- Escalate suspicious activity by making internal reports and external reports to regulators and law enforcement bodies
- Collaborate with internal compliance teams to identify steps to mitigate regulatory risks
Benefits
- 30 Vacation Days
- Cool Team: Supportive and collaborative culture
- Equity Participation: Share in our success through our Stock Option Program
