MLRO
What we screen for in this role
- Hands-on AML in the same type of business
- Suspicious activity decisions they owned personally
- A record that passes the regulator's fit and proper review
Hirexel is a crypto recruitment agency for exchanges, brokers, custodians, Web3 projects and infrastructure. We hire people who can explain complex products simply and move fast in a market that changes every quarter, and for licensed roles, people whose record will pass the regulator's review.
90-day replacement guarantee. If a candidate we place doesn't work out in the first 90 days, we fill the role again free of charge.
Hiring for a licence application? See which roles you need in our guide to hiring for a MiCA licence. Read the guide
We check experience and results before a candidate reaches your interview, so your shortlist is short.
We do not name our clients. These are real searches we have closed.
What we screen for in this role
What we screen for in this role
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A call to understand the role, the product, the market, your team and the exact profile that will solve the problem.
Our own network, closed communities and the open market, targeted to your niche. We approach people who are not looking.
Interviews and checks of real experience and results. For regulated roles, we also check candidates against the regulator's criteria.
We coordinate final interviews, help with the decision and the offer, and stay involved until the candidate starts.
MLROs and compliance, business development, country managers, account management, operations and executive roles for exchanges, brokers, custodians, Web3 projects and infrastructure companies.
We hire the compliance and senior roles that regulators review, such as the MLRO and the head of compliance, and we check candidates against the regulator's criteria before you meet them.
Yes. We assess how a candidate's experience in traditional finance transfers to your product and market. Our guide on hiring from TradFi into crypto explains what we look for.
We hire across MENA, EMEA, the EU, Asia, CIS and LATAM, for local roles, remote roles and relocations.
Yes. If a candidate we place doesn't work out in the first 90 days, we fill the role again free of charge.
Yes. For confidential and hard-to-fill roles we work on an exclusive basis, with controlled outreach and a dedicated recruiter.
Send us the job description on WhatsApp or through the form on this page. We will come back with questions about the role and agree the next steps.
Send the role and the market. We will come back with questions about the role and agree the next steps.
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