Deputy MLRO: AML/CFT Compliance Champion
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
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.
Join us at United States Digital Space LLC as our next Deputy MLRO: AML/CFT Compliance Champion in United States.
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