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US Money Laundering Reporting Officer (MLRO)

New

Asset Reality · US, United States

Location: East Coast US / Eastern Time Zone Preferred Schedule: Part-Time About the Role We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead our US compliance function. This is a senior role in which you will serve as the primary point of accountability for all anti-financial crime (AFC) obligations in the United States, acting as the principal contact for regulators and owning the end-to-end BSA/AML programme. You will bring deep expertise in crypto-asset regula…