Deputy Money Launder Reporting Officer

**Location**: Hybrid, Germany Based, preferably Berlin or Frankfurt am Main
About Us
AllUnity is a forward-thinking infrastructure provider dedicated to enabling secure, on-chain payments. On our journey to becoming a BaFin-regulated entity, we are focused on issuing a MiCAR-compliant EUR-denominated stablecoin. Backed by a consortium of industry-leading partners, we combine expertise, market reach, and infrastructure to drive institutional adoption of tokenized assets and revolutionize the financial landscape.
Join us in shaping the future of finance, pushing boundaries, and transforming how value is transferred and managed.
About the Role
We are seeking a dedicated Deputy MLRO to join our team. Reporting to the MLRO of Allunity, you will play a crucial role in ensuring AllUnity's adherence to regulatory requirements and implementing effective AML/CTF measures. Support the MLRO in building up and maintaining AllUnity’s AML/CTF compliance framework to meet BaFin and MiCAR standards. Mitigate financial crime risks while enabling business growth through proactive blockchain transaction monitoring, business due diligence, and regulatory reporting.
Tasks
Key Responsibilities
- Maintain AML/CTF Framework: write and support policies, procedures, and risk assessments;
- Monitor Transactions: review blockchain activity, investigate alerts, and escalate risks;
- Manage SARs: prepare/submit Suspicious Activity Reports to authorities (e.g., FIU) and maintain records;
- Oversee Business due diligence BKYC: ensure compliant customer onboarding and ongoing monitoring under Germany Anti-Money Laundering Laws (GwG);
- Execute Controls & Reporting: Assist MLRO with management reporting and process controls;
- Reporting: support in the Annual AML Risk Assessments: Terrorist Financing, Money Laundering;
- Education: educate colleagues and board members on ML-TF blockchain risk (Stablecoins in specific).

**Requirements**:
**Key Requirements**:

- Education: master in the field of Law or Social Sciences (or other relevant areas).
- Experience: proven AML/compliance background in crypto, fintech, or financial services (5-8 years).
- Regulatory Knowledge: expertise in AML and BaFin regulations: ability to scale processes.
- Analytical Rigor: Precision in risk assessment, policy review, and transaction analysis.
- Proactive Approach: Operational readiness with a compliance-business enablement mindset.
- Communication: Fluent in German (Native/C2) and English (C2); effective with stakeholders and regulators.
- Certificates in the field of Blockchain forensics (Elliptic, Chainalysis) and/or in the field of ML-TF or Sanctions (ACAMS, ICA).
- Proven track-record of working on Business Know Your Customer under GwG and/or experience in filing SARs in Germany (GoAML);
- Experience in the fast-paced Fintech environment and / or the global corporate Banking or Payment industry;
- Good sense of humor;
- Is a true team player, but has the ability to work on complex topics alone;
- References available.

**Benefits**:
Why You Should Apply
- Join an Early-Stage, High-Impact Team: be part of a pioneering team building Europe’s leading MiCAR-compliant EUR stablecoin & beyond.
- Collaborate & Make a Difference: collaborate with industry experts and contribute to the development of best practices in compliance and AML in digital assets.
- Be Part of Stablecoin Innovation: thrive in an inclusive environment that celebrates diversity and innovation.
- Drive Real World Impact: work on cutting-edge projects in Stablecoins, Global Payments, and Tokenized Deposits.

**More Reasons to Join Us**:

- Competitive Compensation
- Learning Budgets to support continuous growth
- Personalized Development Plan to map your career path
- Regular Team Retreats & Offsites to strengthen collaboration and align on vision
- 30 Days of Paid Vacation
- Transparent Culture and Open Communication
- Welcome Packages & Company Swag

Ready to Apply?
If you’re excited to help shape the future of finance, we want to hear from you
Let’s build something meaningful together