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US Money Laundering Reporting Officer (MLRO)

Assetreality • US Remote

Job Description

<div><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><span style="color: rgb(224, 31, 61);"><strong>Location: </strong></span>East Coast US / Eastern Time Zone Preferred</span><br><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><span style="color: rgb(224, 31, 61);"><strong>Schedule:</strong></span> Part-Time</span></div> <div> </div> <div> </div> <div><span style="color: rgb(224, 31, 61); font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><strong><span data-contrast="none"><span data-ccp-parastyle="heading 2">About the Role</span></span><span data-ccp-props="{"134233117":false,"134233118":false,"134245418":true,"134245529":true,"335551550":6,"335551620":6,"335559738":300,"335559739":100}"> </span></strong></span></div> <div> </div> <div><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><span data-contrast="auto">We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead our US compliance function. This is a senior role in which you will serve as the primary point of accountability for all anti-financial crime (AFC) obligations in the United States, acting as the principal contact for regulators and owning the end-to-end BSA/AML programme.</span><span data-ccp-props="{"134233117":false,"134233118":false,"335551550":6,"335551620":6,"335559738":80,"335559739":80}"> </span></span></div> <div><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><span data-contrast="auto">You will bring deep expertise in crypto-asset regulation, a proven ability to build and maintain regulator relationships, and the operational rigour to manage audits, examinations, and cross-functional compliance initiatives in a fast-moving fintech environment.</span><span data-ccp-props="{"134233117":false,"134233118":false,"335551550":6,"335551620":6,"335559738":80,"335559739":80}"> </span></span></div> <div><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><span data-contrast="auto"> </span><span data-ccp-props="{"134233117":false,"134233118":false,"335551550":6,"335551620":6,"335559738":200,"335559739":0}"> </span></span></div> <div><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><strong><span style="color: rgb(224, 31, 61);"><span data-contrast="none"><span data-ccp-parastyle="heading 2">What You'll Do</span></span><span data-ccp-props="{"134233117":false,"134233118":false,"134245418":true,"134245529":true,"335551550":6,"335551620":6,"335559738":300,"335559739":100}"> </span></span></strong></span></div> <div> </div> <div><span style="color: rgb(224, 31, 61); font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"><span data-contrast="auto">Regulatory Oversight & Reporting</span><span data-ccp-props="{"134233117":false,"134233118":false,"335551550":6,"335551620":6,"335559738":80,"335559739":0}"> </span></span></div> <div> <ul> <li style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;" data-leveltext="•" data-font="Tahoma" data-listid="5" data-list-defn-props="{"335552541":0,"335559685":720,"335559991":360,"469769242":[65533,0],"469777803":"left","469777804":"•","469777815":"hybridMultilevel"}" data-aria-posinset="1" data-aria-level="1"><span style="font-size: 12pt; font-family: tahoma, arial, helvetica, sans-serif;"&

Job Reference ID: CF-155596 • Posted on CloudFrame Job Scanner