Squads

Money Laundering Reporting Officer, MLRO

Squads

full-time

Posted on:

Location Type: Remote

Location: Anywhere in the World

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About the role

  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML legislationCFT legislationcompliance program developmentrisk assessmenttransaction monitoringregulatory interfacepolicy designlegislation translationstablecoin regulation
Soft Skills
systematic thinkingjudgmentcomfort with ambiguitystrong written communication