US MLRO & Financial Crimes Officer

Copper.co • New York, NY

6d • Hybrid

About The Position

Copper is seeking an experienced US MLRO and financial crimes professional on a contract basis to join their lean, fast-moving digital assets firm. This is a hands-on execution role where the individual will be expected to deliver from day one, handling day-to-day US AML obligations, managing US sanctions compliance, supporting the US Broker Dealer compliance program, conducting risk assessments, supporting client onboarding, managing specific requests and inquiries, and collaborating with other control functions.

Requirements

• Active FINRA licenses required (Series 7, 24 or equivalent)
• Hands-on experience as a US MLRO or Deputy MLRO — SAR filing, CTR reporting, FinCEN obligations
• Strong OFAC and US sanctions experience
• Broker dealer compliance experience required
• Experience in digital assets or crypto — Chainalysis or equivalent blockchain analytics
• Comfortable working independently in a small, fast-paced environment
• This role is deemed an Approved Persons role and will require the role holder to hold mandatory regulatory qualifications and pass fitness and propriety assessments.

Nice To Haves

• CAMS or equivalent AML certification preferred

Responsibilities

• Handle day-to-day US AML obligations - SAR filing, CTR reporting, and FinCEN requirements
• Manage US sanctions compliance - OFAC screening, escalations, and reporting
• Support the US Broker Dealer compliance program day to day
• Conduct AML and financial crimes risk assessments on new products and tokens
• Support client onboarding - KYC review and source of funds assessments for institutional clients
• Manage 314a and 314b requests and law enforcement inquiries
• Support regulatory examinations and audits as needed
• Work collaboratively with Legal, Risk, and other control functions

Benefits

• Paid Time Off - 25 days annual leave per annum in addition to local bank holidays. Employees also receive one additional day of annual leave for each year of service.
• Comprehensive health cover - medical, optical and dental benefits.
• Life Insurance
• Commuter Benefit Programme

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed