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
$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
- ...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)...Suggested
- ...About the rolePolymarket 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 doDevelop...SuggestedContract 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...SuggestedTemporary work$130k - $160k
.... Overview You will report to the Local Head of Regulatory and Corporate Compliance... ...and empowered. The Chief Compliance Officer Governance Area oversees compliance... ..., which is responsible for anti-money laundering and anti-corruption activities, as well...Local area$50 - $53 per hour
...Innova Solutions is immediately hiring for Financial Regulatory Reporting Associate Position type: Fulltime, Contract Duration: 6+... ...products (e.g. loans, deposits, securities, derivatives, money market products, repos etc.) ~ Minimum 3 years of experience in...Hourly payFull timeContract workTemporary workWork experience placementImmediate startWorldwideFlexible hoursShift work- ...move and manage the world’s money.Min fees. Max ease. Full speed... ...policiesPrepare quarterly compliance reports to the leadership team of the... ...Deputising for the BSA/AML Officer as required ensuring that... ...(CGSS), Certified Anti-Money Laundering Specialist (CAMS) or similar....Full time3 days per week
$100k - $140k
...political contribution disclosures, gifts and entertainment reporting, and other employee compliance obligations. Investigate exceptions... ...initiatives and process improvement efforts. Anti-Money Laundering & Financial Crime Compliance Support anti-money...Permanent employmentLocal area$130k - $150k
...Media has led the story of the future of money and investing, illuminating the... ...to protect journalistic independence. Reports to: Vice President, Compliance Position... ...Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of...Contract work$21 - $22 per hour
...hybrid work schedule of at least 2 days in office per week. Please send cover letter... ...monitoring employee accounts, and Anti Money Laundering activities. Ensures ongoing improvement... ...managers. Prepares various monthly reports. Assists with the Annual Risk...Hourly payWork at officeImmediate start2 days per week$55k - $65k
...to protect the company against risk of money laundering activity in accordance with law and casino... ...Director of Compliance (BSA Compliance Officer). The position is responsible for... ...currency transactions are identified and reported per FinCEN requirements.Ensures potentially...Work at office- ...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
$175k - $215k
...led the story of the future of money and investing, illuminating the... ...protect journalistic independence. Reports To — Position Overview We are seeking a BSA/AML Officer for Bullish’s regulated US... ...Secrecy Act (BSA), Anti‑Money Laundering (AML), financial crime investigations...Work at officeLocal area$130k - $150k
...the underlying markets, policy, and blockchain technology. Reports to: Vice President, Compliance Position Overview We are seeking... ...0 Virtual Currency Regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal regulations (e.g...$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$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- 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
$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- MPI in New York City is seeking a Regulatory Reporting Associate to support financial reporting processes ensuring compliance with FINRA and SEC regulations. The role involves preparing regulatory reports, data analysis, inter-department collaboration, and maintaining up...Permanent employment
- ...Specialist for the Supervised Release Program (SRP) to support SRP staff with compliance measures. You will oversee data collection and reporting to ensure accurate compliance documentation and client court records. You will work with SRP case managers and court advocates to...
- ...investment professionals to uphold industry-leading CLO practices. Responsibilities include monitoring CLO tests, reviewing investor reports, indentures, and vendor relationships while collaborating with PM, trading, and structuring teams. Requires a finance-focused...
$75k - $85k
The Regulatory Reporting Associate will support financial reporting processes to ensure compliance with FINRA and SEC regulations. Investment... ...5,000 Permanent position in the financial services industry. Office in downtown Manhattan 5 days/week onsite during training...Permanent employmentWork at officeLocal area$80k - $110k
...join the Compliance Team in New York. This person will report into the Chief Compliance Officer - Central Compliance. In this role, the primary focus... ...Compliance Manual, Code of Ethics, Restricted List, Money Laundering Prevention, Outside Activities, Gifts/Entertainment*...Local areaShift work- A financial services recruitment firm in New York is seeking an experienced professional to oversee the end-to-end regulatory reporting workflow for investment management operations. The ideal candidate will prepare, review, and file various regulatory documents and coordinate...
- ...Consulting, Risk & Compliance for the United States (New York / New Jersey). The role requires must-have CCAR and CECL regulatory reporting experience, with hands-on GRC delivery across financial institutions and a strong focus on risk management and compliance. The candidate...
- PRI Technology is seeking a regulatory reporting specialist in New York to support daily and monthly Net Capital calculations, customer reserve reviews, and regulatory filings in a fast-paced financial services environment. The role involves preparing FOCUS reports, SIS...
- ...calculations. Assist in the preparation and review of the FOCUS Report and other regulatory filings. Prepare and/or review monthly, quarterly... ...analysis. Advanced Excel skills and proficiency with Microsoft Office applications; ability to learn and utilize firm-specific systems...Extra incomeWork at office
$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- Join JPMorganChase's Firmwide Regulatory Reporting & Analysis group, where you'll sit at the intersection of regulatory strategy, capital... ...Strong analytical skills Proficiency in Microsoft Office (Excel, Word, PowerPoint) ABOUT US JPMorganChase, one of the oldest...Work at office
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