Money Laundering Reporting Officer, MLRO
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Job Description
Own and design compliance program as Money Laundering Reporting Officer for fintech Altitude. Translate legislation into operational reality and establish transaction monitoring rules.
Responsibilities:
- You'll own Altitude's compliance program from first principles.
- Design the policies that govern how we onboard businesses, monitor transactions, and interface with regulators across jurisdictions.
- Translate legislation (US, EU, and eventually UAE/Singapore) into operational reality.
Requirements:
- Deep understanding of AML/CFT legislation - US BSA/FinCEN, EU AMLDs, MiCA implications
- Experience building compliance programs, not just operating within them
- Ability to think systematically about risk vs. applying playbooks
- Comfort with ambiguity, stablecoin regulation is evolving; you'll need to make judgment calls
- Prior experience in fintech, payments, or crypto preferred
- Strong written communication, policies need to be clear, defensible, and implementable
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