[Remote] Compliance Officer / Money Laundering Reporting Officer (MLRO)
Note: The job is a remote job and is open to candidates in USA. Swapped.com is a company dedicated to simplifying crypto transactions and has onboarded over 2 million users globally. They are seeking a Money Laundering Reporting Officer (MLRO) to lead and enhance their U.S. Anti-Money Laundering program, ensuring compliance with relevant regulations and overseeing financial crimes risk management.
Responsibilities
• Serve as the designated BSA Officer and carry formal responsibility for Swapped’s U.S. AML program under the Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, OFAC requirements, and applicable state Money Transmitter laws
• Design, maintain, and continuously strengthen a risk-based AML framework tailored to a non-custodial crypto on- and off-ramp model
• Retain final decision authority on high-risk customers and transactions, including SAR determination, drafting, and filing
• Oversee CDD, EDD, Source of Funds reviews, sanctions screening, and transaction monitoring architecture, including rule design, threshold tuning, and investigative workflows
• Serve as primary AML point of contact for FinCEN, state regulators, and law enforcement, leading exam responses, audit cycles, remediation efforts, and subpoena handling
• Own regulatory reporting timelines and ensure five-year recordkeeping compliance across all AML-related data
• Oversee and challenge compliance vendors, including identity verification, behavioral monitoring, and blockchain analytics providers, validating methodologies and outputs through independent review and testing
• Partner with Product, Engineering, and Operations to embed AML controls directly into transaction flows and system design
• Maintain authority to block, escalate, or halt activity when required to protect the company
• Proactively anticipate regulatory scrutiny and fortify controls before issues become findings
Skills
• 3+ years in AML/BSA compliance, preferably in fintech, MSB, payments, or crypto
• CAMS certification
• Prior experience serving as BSA Officer, MLRO, or Deputy MLRO
• Deep familiarity with SAR drafting and regulatory expectations
• Strong understanding of blockchain analytics and crypto typologies
• Experience handling regulator exams or independent AML audits
• Comfortable making high-stakes reporting decisions
• Strong written and analytical skills
• Experience with non-custodial crypto models
• Experience scaling AML frameworks in high-growth environments
Benefits
• Yearly performance-based bonus (1-2 months’ salary).
• Yearly company trip with the team, meeting all your colleagues in-person.
• Annual upskilling budget.
Company Overview
• Bitinvestor allows its customers to buy and sell cryptocurrency with their favorite payment methods. It was founded in 2021, and is headquartered in Brabrand, Midtjylland, DNK, with a workforce of 2-10 employees. Its website is https://swapped.com.
Apply Now
Apply Now
Responsibilities
• Serve as the designated BSA Officer and carry formal responsibility for Swapped’s U.S. AML program under the Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, OFAC requirements, and applicable state Money Transmitter laws
• Design, maintain, and continuously strengthen a risk-based AML framework tailored to a non-custodial crypto on- and off-ramp model
• Retain final decision authority on high-risk customers and transactions, including SAR determination, drafting, and filing
• Oversee CDD, EDD, Source of Funds reviews, sanctions screening, and transaction monitoring architecture, including rule design, threshold tuning, and investigative workflows
• Serve as primary AML point of contact for FinCEN, state regulators, and law enforcement, leading exam responses, audit cycles, remediation efforts, and subpoena handling
• Own regulatory reporting timelines and ensure five-year recordkeeping compliance across all AML-related data
• Oversee and challenge compliance vendors, including identity verification, behavioral monitoring, and blockchain analytics providers, validating methodologies and outputs through independent review and testing
• Partner with Product, Engineering, and Operations to embed AML controls directly into transaction flows and system design
• Maintain authority to block, escalate, or halt activity when required to protect the company
• Proactively anticipate regulatory scrutiny and fortify controls before issues become findings
Skills
• 3+ years in AML/BSA compliance, preferably in fintech, MSB, payments, or crypto
• CAMS certification
• Prior experience serving as BSA Officer, MLRO, or Deputy MLRO
• Deep familiarity with SAR drafting and regulatory expectations
• Strong understanding of blockchain analytics and crypto typologies
• Experience handling regulator exams or independent AML audits
• Comfortable making high-stakes reporting decisions
• Strong written and analytical skills
• Experience with non-custodial crypto models
• Experience scaling AML frameworks in high-growth environments
Benefits
• Yearly performance-based bonus (1-2 months’ salary).
• Yearly company trip with the team, meeting all your colleagues in-person.
• Annual upskilling budget.
Company Overview
• Bitinvestor allows its customers to buy and sell cryptocurrency with their favorite payment methods. It was founded in 2021, and is headquartered in Brabrand, Midtjylland, DNK, with a workforce of 2-10 employees. Its website is https://swapped.com.
Apply Now
Apply Now