Money Laundering Reporting Officer, MLRO
Employment Information
Report this job
Job expired or something wrong with this job?
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
Similar Jobs
Compliance Associate, KYC
Compliance Associate at Paxos responsible for KYC processes and regulatory compliance. Involved in client onboarding, sanctions screening, and vendor management in a remote environment.
AML Advisory – Technology Specialist
AML Advisory & Technology Specialist at Crowe analyzing data for Financial Crime systems and assisting with AML technology implementations. Collaborating with financial institutions to enhance compliance systems.
Financial Crime Risk Investigator II – Securities
Financial Crime Risk Investigator II conducting internal and external investigations related to financial crimes at TD. Responsible for safeguarding the organization's financial integrity through thorough investigative work.
Anti-Money Laundering, AML Officer
AML Officer conducting investigations and ensuring compliance for Ruby Labs in the sweepstakes casino space. Collaborating with management to mitigate financial crime risks in operations.
Financial Crime Risk Investigator I
Financial Crime Investigator managing PEP/MSB/CRB alerts and conducting thorough high-risk investigations at TD Bank. Analyzing data sources and collaborating with teams to mitigate financial risks.
Financial Crime Risk Investigator I – Name Screening, Adverse Media
Financial Crime Risk Investigator conducting analyses and investigations for financial crime. Engaging with various teams to assess risks and findings, primarily focusing on AML and sanctions cases.
FCRM KYC High Risk Reviews Analyst
Financial Crime Risk Analyst II providing analytical and research support for FCRM programs. Engaging with key stakeholders to enhance compliance with KYC policies and regulatory requirements.
Financial Crime Risk Business Oversight Specialist – Wealth
AML Financial Crimes Risk Business Oversight Specialist at TD Bank, ensuring compliance with financial regulations and managing risks in banking operations. Providing expert guidance and oversight on AML/ATF/Sanctions compliance programs.
Senior AML Financial Crime Risk Investigator – Specialized Investigations
Senior Investigator at TD, conducting complex investigations into financial crime and anti-money laundering. Analyzing risks and preparing regulatory reports on suspicious activities.
Graduate TKYC Analyst
Transaction KYC Analyst working with legal and compliance teams to ensure deal compliance for private equity transactions. Remote position available in the US or Canada, favoring the Greater Toronto Area.
KYC Operations Analyst
Support customer onboarding and ongoing due diligence processes at MoonPay. Collaborate with Compliance, Fraud, and FIU teams to ensure regulatory compliance.
Senior Manager, Financial Intelligence Unit
Manager in Financial Intelligence Unit overseeing financial crime investigations across UAE and MEA. Collaborating with teams to enhance compliance and detection capabilities.
AVP, Fraud & KYC Technology Lead, Digital Banking
AVP, Fraud & KYC Technology Lead overseeing fraud technology stack at Forbright Bank. Managing fraud prevention platforms and collaborating with teams to ensure security and compliance.
Senior Governance & Control Analyst, Financial Crimes Legal Case Management – Bilingual
Governance Analyst managing financial crimes legal case requests and investigations in Canada. Requires in-person court attendance across regions with a need for French fluency.
Senior AML Financial Crime Risk Investigator
Senior AML Financial Crime Risk Investigator conducting investigations in law enforcement and financial crime. Collaborating with various units and preparing SARs for potential financial misconduct.
Financial Crime Analyst – APAC
Financial Crime Analyst responsible for supporting financial crime compliance across the APAC region. Conducting investigations and collaborating with Global Risk & Compliance teams at Wirex.
KYC Specialist
KYC Specialist at Torrero performing customer identity verifications and conducting CDD and EDD checks. Collaborating with customer support and payments teams for KYC-related issues and ensuring regulatory compliance.
Anti-Money Laundering Associate
Anti-Money Laundering Associate managing compliance, oversight of AML programs in wealth management. Collaborating with teams to enhance AML controls and mitigate financial crime risk.
AML Analyst
AML Analyst monitoring user transactions for suspicious activities and ensuring compliance at Underdog Sports. Conducting due diligence and collaborating on AML policies and player protection measures.
IKYC Analyst
KYC Analyst ensuring compliance with AML and KYC regulations for client's third-party requests. Managing documentation review in a fast-paced environment focused on asset management.