Senior US MLRO — Crypto Compliance & Regulator Liaison

Asset Reality Limited; United States; Hybrid; USD 90,000 - 150,000; Part time

Job summary

Asset Reality Limited is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead US compliance, owning the end-to-end BSA/AML programme and serving as the primary regulator contact. This senior role requires deep crypto-asset regulatory expertise and a proven ability to manage audits, examinations, and cross-functional compliance initiatives in a fast-moving fintech environment.

The MLRO will oversee regulatory filings (SARs/CTRs), liaise with FinCEN, OFAC, IRS, and state

Qualifications

• 5+ years in a compliance or regulatory managerial role at fintech or financial institutions.
• 3+ years with direct oversight of regulatory filings.
• Experience managing regulatory examinations and independent audits.
• Strong knowledge of US crypto regulations (BSA/FinCEN/OFAC Travel Rule).
• Crypto or digital asset sector experience.
• CAMS, ICA or equivalent compliance certification.

Responsibilities

• Own regulatory filings and reporting obligations (SARs, CTRs) under BSA for US operations.
• Liaise with US regulators and agencies including FinCEN, OFAC, IRS, and state regulators.
• Lead audits and regulatory examinations with cross‑functional coordination.
• Embed compliance requirements into business processes and product development.
• Provide guidance to senior leadership and the Board on AFC controls.

Skills

AML

Regulatory

Leadership

Crypto

Audits

Regulatory reporting

Education

Bachelor’s degree

Regulatory certification

Tools

FinCEN filings

Travel Rule tooling

Job description

Asset Reality Limited is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead US compliance, owning the end-to-end BSA/AML programme and serving as the primary regulator contact. This senior role requires deep crypto-asset regulatory expertise and a proven ability to manage audits, examinations, and cross-functional compliance initiatives in a fast-moving fintech environment.

The MLRO will oversee regulatory filings (SARs/CTRs), liaise with FinCEN, OFAC, IRS, and state