Money Laundering Reporting Officer MLRO
Framework Ventures
Location Anywhere Employment Type Full time Location Type Remote Department Altitude About Altitude Stablecoins crossed $300 billion in circulation. Real businesses now use them for cross-border settlements, contractor payments, treasury operations. The fintech playbook assumed rails were fixed - you couldn't change ACH or SWIFT, only build better interfaces on top. Stablecoins change the rails themselves, creating an opening for a new generation of financial products. Altitude is what we're building to capture it. Business accounts on stablecoin rails: global accounts, cross-border payments, cards, invoicing, yield. Over 500 businesses use it today. Built by Squads (Squads Multisig secures $15B+ on Solana). Backed by Haun, Multicoin, Solana, Coinbase, Electric Capital, Placeholder and others. More on the thesis here . The Role You'll own Altitude's compliance program from first principles. This isn't a checkbox role, it's designing the policies that govern how we onboard businesses, monitor transactions, and interface with regulators across jurisdictions. You'll translate legislation (US, EU, and eventually UAE/Singapore) into operational reality. What You'll Do Build and maintain Altitude's AML/CFT compliance framework from Create KYB policies that balance fraud prevention with legitimate business onboarding speed Establish transaction monitoring rules and escalation protocols Own regulatory relationships and reporting obligations (SARs, required filings) Design policies that work across our multi-PSP architecture Prepare the company for MTL licensing and evolving regulatory frameworks Work with legal to interpret new stablecoin and crypto-asset regulations as they emerge What We're Looking For 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 Not a Fit If You need every scenario pre-defined before you can act Your instinct is to slow everything down rather than find compliant paths forward You've only operated compliance programs, never built one #J-18808-Ljbffr Framework Ventures
$118.8k - $269.8k
...overseeing and operationalizing all aspects related to Anti‑Money Laundering (AML) and sanctions compliance activities related to TikTok USDS... ...critical insights to key Management Information (MI) reports. Develop and lead impactful analysis sessions for technology...SuggestedTemporary workLocal area$132.8k - $151.6k
Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management... ...of the Compliance Program, such as how to monitor, report, and train; Support lines of business through expert advice,...SuggestedFull timePart timeLocal area- ...International Securities Group is seeking a Compliance Officer to oversee the administration of the firm’s Compliance and Anti-Money Laundering (AML) programs. The role involves assisting in compliance monitoring, regulatory reporting, and managing staff compliance training. The...Suggested
- ...including book-keeping entries and the preparation of some financial reports and statements Have a broad understanding of the principles... ...and apply local legislation relating to drug trafficking, money laundering, terrorist financing and in any other legislation that...SuggestedLocal area
- ...working individuals at Allegheny County Administrative Support! In this County Fiscal Officer 2 role, you will oversee and supervise our Bureau of Financial Management, Budgets & Reports (BFMBR) professional staff as well as maintain professional communications and...SuggestedFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote workWork from homeMonday to Friday2 days per week
- ...move and manage the world’s money. Min fees. Max ease. Full... ...Prepare quarterly compliance reports to the leadership team of the... ...Deputising for the BSA/AML Officer as required ensuring that there... ...(CGSS), Certified Anti-Money Laundering Specialist (CAMS) or similar....Full timeWork at office3 days per week
$73k - $99k
...will have a strong understanding of insurance regulations, anti-money laundering (AML) protocols, and compliance best practices. In this role,... ...requirements. AML Oversight: Monitor monthly transactional reports for suspicious or fraudulent activity. Invoice Management:...Full timeTemporary workRemote workFlexible hours- ...financial institution adheres to anti-money laundering (AML) and regulatory requirements. Location... ...financial crime risks. Documentation & Reporting: Gathering and reviewing supporting... ...report suspicious activities to compliance officers or regulatory bodies. Stakeholder...Full timeRemote work
- ...Gaming is headquartered in New York with offices in Denver, Leeds and Dublin. Overview... ...protection, and regulatory obligations. Reporting directly to the Manager of Compliance,... ...responsibilities will include supporting Anti‑Money Laundering (“AML”) and Anti‑Terrorist Financing (“...Full timeSeasonal work
- ...Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a... ...managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs.... ...activities and manage the filing of necessary reports. Oversee Customer Due Diligence (CDD)...
- ...About The Role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)... ...Technology teams to maintain effective monitoring, reporting, and risk mitigation practices. What you'll do Develop...Contract work
$90k - $155k
...are seeking a detail-oriented and technically strong Regulatory Reporting director to support the preparation, review, and submission of... ...thinking and experiences. Wherever you are in our 1,200 global offices, you’ll have the opportunity to work alongside the best and the...Temporary work$90k - $135k
...Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option... ...continuous improvement of NYRA's anti-money laundering and compliance activities. Administers... ...compliance program, supports regulatory reporting obligations, reviews and escalates suspicious...Full timeRemote workWork from home2 days per week- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations... ...institution Licensure Certified Anti‑Money Laundering Specialist (CAMS) certification required...Work at office
- ...compliance risks such as bribery, corruption, money laundering, modern slavery, sanctions, and other... ...to standards, and confidential reporting of concerns. Deliver timely updates to... ...operations. As set by the Chief Compliance Officer in annual compliance program. If you need...Local area
$100k - $140k
Fraud Officer $100,000-$140,000 Position Summary The Fraud Officer is responsible for... ...ATM and POS scoring, core system, and report research tools to ensure the Bank maintains... ...-collar crimes, general fraud, and money laundering schemes using various fraud prevention...- ...work schedule of at least two days in office per week. This role is for Non-Officer... ...advice, monitoring, self-testing, and reporting in order to reduce regulatory compliance... ...monitoring employee accounts, and Anti Money Laundering activities. Ensures ongoing improvement...Temporary workWork at officeWork from homeFlexible hours2 days per week
- ...Assistant - RCM to support their coding department. This role involves obtaining medical records from partner facilities, preparing reports for KPI monitoring, and communicating with external staff. The ideal candidate should have a CPC-A certification, a high school...Remote job
$90k - $120k
...investigations expert who will drive efforts to enhance BitGo’s anti-money laundering program. The role focuses on propelling automation of... ...of blockchain technology and digital asset tracing. This role reports directly to the Head of Financial Intelligence Unit....Worldwide$65 - $70 per hour
...Job Description Job Description BizTek People is in search of an experienced Regulatory Reporting Change Management Associate for our client in NYC! Pay Ran ge: $65-70/hr Duration: Approximately 6 months Start Date: ASAP Schedule: Hybrid (New...Contract workImmediate start- ...that operates as a tokenized money market fund, and several other... ...to serve as a Compliance Officer for Figure Markets’ US and potentially... ...with documentation of risk reporting procedures and ensure in line... ...to trading activity, money laundering and fraud. Routinely...Immediate startRemote workVisa sponsorshipWork visa
- ...compliance team. You will collaborate with compliance, technology, operations and risk to automate functions and strengthen regulatory reporting as the firm grows. The ideal candidate will have at least 5 years of experience in Regulatory Reporting, Regulatory Compliance or...
$70k - $156k
...draft or assess Compliance Manuals, Front Office materials, policies and procedures to... ...recommendations. Reviews compliance reports to identify deeper issues and common themes... ...Objectives Competencies: Anti‑money Laundering/Sanctions Policies and Procedures, Audit...Temporary workWork experience placement$95k - $115k
Job Title: Regulatory Reporting Associate Job Code: 13055 Country: US City: New York Skill Category: Operations Description: Corporate... ...Securities Dealers Reports. Work with the various Middle Office and Shared Services Operations teams to provide commentary and...Work at officeRelocation package$64.07k - $99.79k
The Senior Compliance Reporting Specialist will be responsible for ensuring compliance with the Physician Payments Sunshine Act by accurately compiling, reviewing, and submitting reports on payments and other transfers of value to healthcare professionals (HCPs) and teaching...Full timeWork experience placementImmediate startRemote work- Nomura in New York seeks an Associate to join our Treasury function. The role focuses on liquidity management, regulatory reporting, and analytics, with mentorship from senior team members and increasing responsibility across treasury operations. You will build expertise...
- The Commonwealth of Pennsylvania is looking for a County Fiscal Officer 2 to oversee the Bureau of Financial Management, Budgets & Reports in Allegheny County. Responsibilities include supervising staff, maintaining fiscal communications, and overseeing contracts and financial...Full timePart timeWork at officeRemote work
- A global banking institution is seeking a Regulatory Business Analyst specializing in Transactional Regulatory Reporting in New York. The role involves business analysis, gathering requirements from end-users, and supporting operational teams. Candidates should have a relevant...Contract work
$34k - $104k
...or assesses Compliance Manuals, Front Office materials, policies and procedures to ensure... ...recommendations. Prepares compliance reports. Identifies issues illustrated by the... ...Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit...Full timeTemporary workPart timeWork experience placementRemote work$90k - $155k
Position Summary We are seeking a detail-oriented and technically strong Regulatory Reporting director to support the preparation, review, and submission of U.S. bank regulatory reports and related filings. The role will be responsible for the timely and accurate completion...Temporary work
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