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US Money Laundering Reporting Officer (MLRO)

Asset Reality
Remote, USA
Part-time
Senior Level
Remote
Discovered 1 weeks ago
Free

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  • Own all regulatory filings and reporting obligations, including SARs, CTRs, and other BSA-mandated reports submitted to FinCEN.
  • Serve as the primary liaison to US regulators and agencies including FinCEN, OFAC, the IRS, and relevant state financial services regulators.
  • Monitor and interpret developments in the US regulatory landscape, particularly BSA, FinCEN guidance, OFAC sanctions rules, and Travel Rule requirements and translate these into actionable compliance updates.
  • Implement, and continuously improve the firm's BSA/AML and sanctions compliance programme, policies, and procedures.
  • Lead the management of independent audits and regulatory examinations, coordinating internal stakeholders and ensuring timely, accurate responses.
  • Support government and regulatory requests relating to assets held by the company, acting as the authoritative internal point of contact.
  • Partner with Legal, Product, Operations, and Technology teams to embed compliance requirements into business processes and new product development.
  • Provide clear, practical, and commercially-aware compliance guidance to senior leadership and the Board.
  • Identify gaps and drive improvements in the firm's AFC controls, escalating material risks appropriately.
  • 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 regulatory body, including 3+ years with direct oversight of regulatory filings.
  • Demonstrated experience managing regulatory examinations and independent audits.
  • Strong working knowledge of the US regulatory environment as it applies to crypto assets, including BSA, FinCEN regulations, OFAC sanctions, and the Travel Rule.
  • Prior hands-on experience in the crypto or digital asset industry is essential.
  • CAMS, ICA, or equivalent recognised compliance certification required.
  • Subject matter expertise across AML, sanctions, fraud, and anti-bribery and corruption (ABC) frameworks.
  • Commercially astute — able to balance regulatory rigour with business pragmatism and translate complex obligations into workable solutions.
  • Confident communicator with the ability to influence senior stakeholders, present to leadership, and build trusted relationships with regulators.
  • Highly organised self-starter who takes ownership of projects from inception to completion and thrives in a fast-paced, high-growth environment.
  • Ability to manage competing priorities across multiple regulatory domains and jurisdictions.
  • Excellent written and spoken English.
  • Prior experience working within the crypto / digital asset industry.
  • Active CAMS, ICA, or equivalent compliance certification.
  • In-depth knowledge of the BSA Travel Rule and its operational requirements.
  • US citizenship or eligibility to act as a regulated MLRO in the United States.

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