AML Responsible Board Member

AML Responsible Board Member

Remote: Latvia

Company: Brighty SIA

Type: Executive / Board-level position

About Brighty App

At Brighty, we're redefining traditional finance and unlocking the full potential of the emerging crypto-economy. We combine security, innovation, and transparency to help users manage, save, and grow their money — all within one seamless app experience.

The Role

We are seeking an experienced and highly competent AML Responsible Board Member to join the Executive Board and take overall responsibility for the Company’s AML/CTF and sanctions compliance framework. This is a senior leadership role with direct accountability to the Supervisory Board and close interaction with regulators.

Key Responsibilities

• Oversee the Company’s AML/CTF and sanctions compliance framework, ensuring it is robust, effective, and aligned with regulatory expectations
  • Ensure implementation of MiCA (Regulation EU 2023/1114) and other applicable regulatory requirements
  • Supervise and challenge the work of the Money Laundering Reporting Officer (MLRO)
  • Ensure adequate resourcing, systems, and controls for AML/CTF compliance
  • Represent the Company in interactions with regulatory authorities (e.g., Bank of Latvia, FIS)
  • Ensure timely submission of regulatory reports and disclosures
  • Regularly report to the Supervisory Board on AML/CTF risks, incidents, and regulatory developments
  • Ensure proper implementation of risk appetite, policies, and internal procedures
  • Oversee the integration of AML/CTF controls into the Company’s governance and risk management framework
  • Ensure effective staff training and awareness programs in AML/CTF
  • Maintain business continuity of AML/CTF monitoring and reporting processes
  • Promote a strong compliance culture and ethical standards across the organization
  • Ensure compliance with: Latvian AML Law, EU regulations (including MiCA), Internal policies and governance documents
  
  We're Looking For Someone With:
  • Proven experience in a senior AML/compliance role (Head of Compliance, MLRO, Board Member, etc.)
  • Strong knowledge of: Latvian AML/CTF regulations, EU regulatory framework (incl. MiCA and PSD2), Financial services / fintech / crypto regulation
  • Experience working with regulatory authorities in Latvia (highly preferred)
  • Previous experience in a regulated financial institution (EMI, PI, crypto, bank)
  • Strong leadership and governance experience
  • Ability to operate at Board level and influence strategic decisions
  • High integrity and strong sense of accountability
  • Fluent in Latvian
  
  Nice to Have
  • Prior approval by Latvian regulator (fit & proper)
• Experience with license applications (PI / EMI / MiCA CASP)

• Background in crypto or digital assets

Why Join Us?

• Freedom to Innovate: Shape the future of compliance in the crypto-economy
• Remote Work: Fully remote setup with flexible working hours

• 30 Vacation Days: Because rest matters

• Cool Team: Supportive and collaborative culture
• Equity Participation: Share in our success through our Stock Option Program
• Competitive Compensation: as of Gross 3000 EUR / month