US MLRO & Financial Crimes Officer

Copper, an institutional digital asset infrastructure firm built on MPC custody and its ClearLoop settlement network, is hiring a US MLRO and Financial Crimes Officer on a contract basis to handle day-to-day US AML obligations, sanctions compliance and broker-dealer compliance support.

Responsibilities

• Handle day-to-day US AML obligations including SAR filing, CTR reporting and FinCEN requirements
• Manage US sanctions compliance, including OFAC screening and escalations
• Conduct AML and financial crimes risk assessments on new products and tokens
• Support client onboarding, KYC review and law-enforcement inquiries

What we are looking for

• Active FINRA licenses required (Series 7, 24 or equivalent)
• Hands-on experience as a US MLRO or Deputy MLRO
• Broker-dealer compliance experience required, with digital assets/crypto exposure
• CAMS or equivalent AML certification preferred

Additional Information

This role is deemed an Approved Persons role and requires mandatory regulatory qualifications and fitness/propriety assessments. It is a hands-on execution role on a contract basis, not a directing role.

Perks and Benefits

• Collaborative culture across Copper's global offices
• Standard Copper benefits package (contract terms vary by engagement)