Squads - Money Laundering Reporting Officer (MLRO) — Squads (Altitude)

Remote - Anywhere5mo ago

Remote WW Cryptocurrency Fintech AML Analyst Ethics Officer Reporting

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 • 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

Responsibilities

• Build and maintain Altitude's AML/CFT compliance framework from scratch. • Create Know Your Business (KYB) policies that balance fraud prevention with legitimate business onboarding speed. • Establish transaction monitoring rules and escalation protocols for suspicious activities. • Own regulatory relationships, including Suspicious Activity Reports (SARs), required filings, etc. • Design compliance policies that work across our multi-PSP architecture effectively. • Prepare the company for Money Transmission Tax (MTL) licensing and evolving regulatory frameworks proactively. • Work with legal to interpret new stablecoin and crypto-asset regulations as they emerge, ensuring Altitude's compliance program remains up-to-date.

Benefits

• PTO is mentioned but no specific details provided; thus it can be considered unstated unless otherwise noted within a detailed benefits package elsewhere on the posting or during negotiation, which cannot be inferred from this text.