US MLRO & Financial Crimes Officer
Core
US MLRO and financial crimes professional responsible for AML obligations, sanctions compliance, and broker dealer compliance within a digital asset firm.
Role type
Senior IC US MLRO (Financial Crimes)
Builds
Compliance programs and risk assessments for digital asset custody and prime services
Domain
Financial Services / Digital Assets / Crypto
Deliverable
client delivery
Required skills
SAR filing, CTR reporting, FinCEN requirements, OFAC screening, US sanctions compliance, Broker dealer compliance, AML risk assessments, KYC review, Source of funds assessment, 314a/314b request management, Blockchain analytics
Preferred skills
CAMS certification
Technologies
Chainalysis
Responsibilities
Handle day-to-day US AML obligations (SAR filing, CTR reporting, FinCEN requirements), Manage US sanctions compliance (OFAC screening, escalations, reporting), Support the US Broker Dealer compliance program day to day, Conduct AML and financial crimes risk assessments on new products and tokens, Support client onboarding (KYC review and source of funds assessments for institutional clients), Manage 314a and 314b requests and law enforcement inquiries, Support regulatory examinations and audits as needed
Seniority
Senior, hands-on IC