Money Laundering Reporting Officer

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 regulation, a proven ability to build and maintain regulator relationships, and the operational rigour to manage audits, examinations, and cross-functional compliance initiatives in a fast-moving fintech environment.     What You'll Do    Regulatory Oversight & Reporting 

• Own all regulatory filings and reporting obligations, including SARs, CTRs, and other BSA-mandated reports submitted to FinCEN. 

• Serve as the primary liaison to US regulators and agencies including FinCEN, OFAC, the IRS, and relevant state financial services regulators. 

• Monitor and interpret developments in the US regulatory landscape, particularly BSA, FinCEN guidance, OFAC sanctions rules, and Travel Rule requirements and translate these into actionable compliance updates. 

Programme Management 

• Implement, and continuously improve the firm's BSA/AML and sanctions compliance programme, policies, and procedures. 

• Lead the management of independent audits and regulatory examinations, coordinating internal stakeholders and ensuring timely, accurate responses. 

• Support government and regulatory requests relating to assets held by the company, acting as the authoritative internal point of contact. 

Cross-Functional Leadership 

• Partner with Legal, Product, Operations, and Technology teams to embed compliance requirements into business processes and new product development. 

• Provide clear, practical, and commercially-aware compliance guidance to senior leadership and the Board. 

• Identify gaps and drive improvements in the firm's AFC controls, escalating material risks appropriately. 

   What We're Looking For    Experience & Qualifications 

• US citizen or US person with the right to hold a regulated compliance role. 

• Bachelor's degree or equivalent professional experience. 

• 5+ years in a compliance or regulatory managerial role at a fintech, financial institution, or regulatory body, including 3+ years with direct oversight of regulatory filings. 

• Demonstrated experience managing regulatory examinations and independent audits. 

• Strong working knowledge of the US regulatory environment as it applies to crypto assets, including BSA, FinCEN regulations, OFAC sanctions, and the Travel Rule. 

• Prior hands-on experience in the crypto or digital asset industry is essential. 

• CAMS, ICA, or equivalent recognised compliance certification required.

  Skills & Attributes 

• Subject matter expertise across AML, sanctions, fraud, and anti-bribery and corruption (ABC) frameworks. 

• Commercially astute — able to balance regulatory rigour with business pragmatism and translate complex obligations into workable solutions. 

• Confident communicator with the ability to influence senior stakeholders, present to leadership, and build trusted relationships with regulators. 

• Highly organised self-starter who takes ownership of projects from inception to completion and thrives in a fast-paced, high-growth environment. 

• Ability to manage competing priorities across multiple regulatory domains and jurisdictions. 

• Excellent written and spoken English. 

   Must-Haves 

• Prior experience working within the crypto / digital asset industry. 

• Active CAMS, ICA, or equivalent compliance certification. 

• In-depth knowledge of the BSA Travel Rule and its operational requirements. 

• US citizenship or eligibility to act as a regulated MLRO in the United States. 

About Asset Reality   Asset Reality provides the infrastructure needed to manage seized and operational assets end‑to‑end. Our Platform combines a global system of record with government‑grade digital asset custody infrastructure, replacing fragmented legacy workflows across physical and digital asset lifecycles. Already trusted by agencies and regulated practitioners worldwide to handle more than 1,500 seizures and $1 billion in seized asset transactions, our Platform supports complex, high‑sensitivity, cross‑jurisdictional workflows with strict security, auditability, and compliance.   By standardising processes from seizure to disposal and sourcing to deployment, Asset Reality is the modern infrastructure layer underpinning asset recovery and criminal disruption, improving outcomes for victims and governments.  Are you excited by the idea of building new solutions from the ground up? At Asset Reality, we are passionate about solving the challenges of asset recovery, and we want to grow our team with others who share that passion. We offer competitive salary, benefits, and commission, and as an early-stage startup, we provide a unique opportunity for financial reward that goes beyond the monthly salary through equity. Learn more at www.assetreality.com.   Privacy Notice
Asset Reality will process the personal information you provide as part of your application, including your CV, contact details, employment history, qualifications, and recruitment-related communications, for the purposes of assessing your suitability for employment, managing the recruitment process, and meeting legal obligations. We retain recruitment records for up to 12 months following completion of the recruitment process unless a different retention period is required by law. By submitting an application, you acknowledge that you have read and understood our Candidate Privacy Notice.