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US MLRO & Financial Crimes Officer

Copper.co
Location
New York
Posted
9 days ago
Department
Compliance
What they actually want (must-haves)
  • Active FINRA licenses required (Series 7, 24 or equivalent)
  • Hands-on experience as a US MLRO or Deputy MLRO — SAR filing, CTR reporting, FinCEN obligations
  • Strong OFAC and US sanctions experience
  • Broker dealer compliance experience required
  • Experience in digital assets or crypto — Chainalysis or equivalent blockchain analytics
  • Comfortable working independently in a small, fast-paced environment
Nice to have
  • CAMS or equivalent AML certification preferred
What the job really is

The US MLRO & Financial Crimes Officer at Copper will be responsible for managing day-to-day US AML obligations, including SAR filing and CTR reporting, as well as ensuring compliance with US sanctions. This hands-on role requires conducting risk assessments on new products, supporting client onboarding processes, and collaborating with legal and risk teams. The position is contract-based and demands immediate contribution from the candidate.

Benefits
  • Paid Time Off - 25 days annual leave per annum in addition to local bank holidays. Employees also receive one additional day of annual leave for each year of service.
  • Comprehensive health cover - medical, optical and dental benefits.
  • Life Insurance
  • Commuter Benefit Programme
Things to weigh
  • This is a contract role, which may affect job security.
  • The role requires active regulatory qualifications and passing fitness and propriety assessments, which may be a barrier for some candidates.
Job score3/5
Benefits2/5
Freshness5/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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