Deputy MLRO: AML/CFT Compliance Champion

United States Digital Space LLC; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

United States Digital Space LLC is seeking a Deputy MLRO to support the MLRO in maintaining a robust AML/CFT program and ensure regulatory coverage. The role involves day-to-day AML/CFT operations and acting in the MLRO's capacity during absences.

The ideal candidate will have strong knowledge of local AML/CFT requirements and experience with regulatory reporting, STR filings, and risk-based customer due diligence across crypto activities.

Qualifications

• Strong knowledge of AML/CFT requirements.
• Experience with regulatory reporting and suspicious activity monitoring.
• Familiarity with KYC/CDD/EDD processes and risk-based approaches.

Responsibilities

• Act as Deputy MLRO and provide MLRO coverage during absence.
• Support maintaining AML/CFT framework and regulatory compliance.
• Review escalations and assist with STR filings and disclosures.

Skills

AML/CFT knowledge

Regulatory reporting

KYC/CDD/EDD

Risk assessment

Job description

United States Digital Space LLC is seeking a Deputy MLRO to support the MLRO in maintaining a robust AML/CFT program and ensure regulatory coverage. The role involves day-to-day AML/CFT operations and acting in the MLRO's capacity during absences.

The ideal candidate will have strong knowledge of local AML/CFT requirements and experience with regulatory reporting, STR filings, and risk-based customer due diligence across crypto activities.