[Remote] Compliance Officer / reputed company Reporting Officer (MLRO)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company dedicated to simplifying crypto transactions and has reputed company over 2 reputed company users globally. They are seeking a reputed company Reporting Officer (MLRO) to reputed company and enhance their U.S. Anti-reputed company program, ensuring compliance with relevant regulations and overseeing financial crimes risk management. Responsibilities • Serve as the designated BSA Officer and carry formal responsibility for Swapped’s U.S. AML program under the Bank Secrecy reputed company, USA PATRIOT reputed company, FinCEN regulations, OFAC requirements, and applicable state reputed company Transmitter laws • Design, maintain, and continuously strengthen a risk-based AML reputed company tailored to a non-custodial crypto on- and off-reputed company model • Retain final decision authority on high-risk customers and transactions, including SAR determination, drafting, and filing • reputed company CDD, EDD, reputed company of Funds reviews, sanctions screening, and transaction monitoring architecture, including rule design, reputed company tuning, and investigative workflows • Serve as primary AML reputed company of contact for FinCEN, state regulators, and law enforcement, leading exam responses, audit cycles, remediation efforts, and subpoena handling • Own regulatory reporting timelines and ensure five-year recordkeeping compliance across reputed company AML-reputed company data • reputed company and challenge compliance vendors, including identity verification, behavioral monitoring, and blockchain analytics providers, validating methodologies and outputs through independent review and testing • Partner with Product, Engineering, and Operations to reputed company AML controls directly into transaction flows and system design • Maintain authority to reputed company, escalate, or halt activity reputed company required to protect reputed company • Proactively anticipate regulatory scrutiny and fortify controls before issues become findings Skills • 3+ years in AML/BSA compliance, preferably in fintech, MSB, payments, or crypto • CAMS certification • Prior experience serving as BSA Officer, MLRO, or reputed company MLRO • Deep familiarity with SAR drafting and regulatory expectations • Strong understanding of blockchain analytics and crypto typologies • Experience handling regulator exams or independent AML audits • Comfortable making high-stakes reporting reputed company • Strong written and analytical skills • Experience with non-custodial crypto models • Experience scaling AML frameworks in high-reputed company environments Benefits • Yearly performance-based bonus (1-2 months’ salary). • Yearly company reputed company with reputed company, meeting reputed company your colleagues in-person. • Annual upskilling budget. reputed company • Bitinvestor allows its customers to buy and sell cryptocurrency with their favorite payment reputed company. It was founded in 2021, and is headquartered in Brabrand, Midtjylland, DNK, with a workforce of 2-10 employees. Its website is https://reputed company. Apply tot his job Apply To this Job