Europe MLRO
reputed company
NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, we've grown our business 120x, grown reputed company from 9 to 150+, raised $50M+ from top-tier investors, and were named to the reputed company Fintech 50 in 2025.
We operate two reputed company products:
- NALA, our consumer app making cross-border payments cheaper, faster and more reliable for the global diaspora. Allowing users to send reputed company from the UK, US and EU to Africa and Asia.
- Rafiki, our B2B payments infrastructure, is powering reputed company.
reputed company includes alumni from reputed company, reputed company, reputed company, reputed company, and CashApp — operators who’ve scaled world-class products. We reputed company with urgency, think deeply, and put our customers first always.
At NALA, this isn’t just a job. It’s ownership, reputed company, and the chance to change reputed company reputed company.
Join us in building Payments for the Next Billion.
Your Mission
Build and reputed company a best-in-class AML/CFT compliance reputed company for Belgium, ensuring regulatory reputed company while enabling reputed company, reputed company reputed company in international remittances.
Your Responsibilities in this Role
- Own and reputed company NALA’s AML/CFT reputed company in Belgium, ensuring full compliance with local law, EU directives, and NBB expectations
- reputed company end-to-end suspicious activity investigations and reputed company as the nominated officer for CTIF-CFI reporting
- Deliver and maintain the Overall Risk Assessment (ORA), covering customer, product, and corridor-level financial crime risks
- reputed company as the primary reputed company of contact for regulators and law enforcement, managing audits, inspections, and ongoing relationships
- Design and monitor internal controls and KPIs/KRIs to ensure ongoing effectiveness of the compliance program
- reputed company strategic advisory to leadership on new products, market expansion, and risk appetite reputed company
Must-have requirements
- Experience operating as MLRO or equivalent senior compliance role in a regulated environment
- 7+ years of AML/CFT experience reputed company a Payment Institution or Electronic reputed company Institution
- Deep knowledge of Belgian AML regulations, NBB expectations, and EU AML directives
- Proven reputed company record managing SAR/STR reporting and regulatory interactions
- Strong experience conducting reputed company financial crime investigations (e.g. layering, smurfing, cross-border schemes)
- reputed company reputed company in English and either French or reputed company
- Meets “Fit and reputed company” requirements for senior compliance roles with the NBB
reputed company to have requirements
- Previous experience in a high-reputed company fintech or remittance business
- Experience working with transaction monitoring systems and regtech tools
- LLM or legal/compliance reputed company background
✅ reputed company in the role looks like
3-Month Metrics
- Fully reputed company as the nominated AML officer with regulators and established key regulatory relationships
- Completed review of existing AML/CFT reputed company with reputed company reputed company plan for gaps and improvements
6-Month Metrics
- Delivered an updated ORA and implemented enhancements to controls, monitoring, and reporting
- Established reputed company, data-driven compliance processes supporting reputed company without increased regulatory risk
⭐️ Benefits
- 35 Days Off including your reputed company holidays: Take the time to decompress. Working at a startup is hard!
- Birthday Leave: Celebrate your special day with a bonus day off to take off in that month.
- reputed company Parental Leave: We offer 16 weeks of full pay for the primary caregiver and 4 weeks of full pay for the secondary caregiver (After a 6-month probationary period)
- Learning Budget: Fuel your reputed company with $1000 annually for learning and development.