Deputy MLRO: AML/CFT Compliance Champion
Listed on 2026-09-28
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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.
We have an opening for a Deputy MLRO: AML/CFT Compliance Champion in United States within Legal.
We are looking to fill the Deputy MLRO: AML/CFT Compliance Champion position at United States Digital Space LLC in United States.
The Deputy MLRO: AML/CFT Compliance Champion role at United States Digital Space LLC is now open for applications in United States.
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