US Money Laundering Reporting Officer (MLRO)

📋 Description

• Own all regulatory filings and reporting obligations, including SARs, CTRs, and other BSA-mandated
• Serve as the primary liaison to US regulators and agencies including FinCEN, OFAC, the IRS, and
• Monitor and interpret developments in the US regulatory landscape, particularly BSA, FinCEN
• Implement, and continuously improve the firm's BSA/AML and sanctions compliance programme
• Lead the management of independent audits and regulatory examinations, coordinating internal
• Support government and regulatory requests relating to assets held by the company, acting as the

🎯 Requirements

• US citizen or US person with the right to hold a regulated compliance role.
• Bachelor's degree or equivalent professional experience.
• 5+ years in a compliance or regulatory managerial role at a fintech, financial institution, or
• Demonstrated experience managing regulatory examinations and independent audits.
• Strong working knowledge of the US regulatory environment as it applies to crypto assets, including
• Prior hands-on experience in the crypto or digital asset industry is essential.

🎁 Benefits

• We offer competitive salary, benefits, and commission, and as an early-stage startup, we provide a