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Mlro Jobs (NOW HIRING)

Praxis Tech

NY · On-site

Money Laundering Reporting Officer (MLRO) This role involves managing group-wide AML/CTF operations to ensure compliance and software development meet multi‑jurisdictional standards. About kwiff ...

Entain

MLRO & AFC Lead - Spain

Akron, IA · Hybrid

As MLRO & AFC Lead, based in our Ceuta office, you will report to our Head of AFC - Southern Europe. You will support them with developing an AML/CFT framework to ensure compliance with the Group ...

Airwallex

Senior Manager, FCC Monitoring

New York, NY · On-site

$180K - $220K/yr

Partner across FCC, MLRO, Risk, Legal, Product, Operations, and Technology teams to drive follow-through and strengthen the program over time Who you are We're looking for people who meet the minimum ...

Ramp

NY · On-site

Serve as Billhop AB's MLRO / Centralt funktionsansvarig, with independent authority over AML/CTF program design, execution, and effectiveness * Act as primary regulatory contact with ...

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NY · On-site

Serve as Billhop AB's MLRO / Centralt funktionsansvarig, with independent authority over AML/CTF program design, execution, and effectiveness * Act as primary regulatory contact with ...

Mercuryo

$92K - $124K/yr

Hi! We're Mercuryo, and we're on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access ...

Binance

Compliance EDD & High Risk Client Team Lead

$160K/yr

Build and maintain strong relationships with MLRO teams and key internal stakeholders * Mentor and develop team members, lead AML/CFT training programmes, and foster a high-performance culture ...

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Mlro information

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How much do mlro jobs pay per hour?

As of Sep 13, 2026, the average hourly pay for mlro in the United States is $35.97, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $42.07 per hour, depending on experience, location, and employer.

What is the difference between Mlro vs Compliance Officer?

AspectMLROCompliance Officer
Required CredentialsAML certifications, relevant financial or legal backgroundCompliance certifications, legal or regulatory knowledge
Work EnvironmentFinancial institutions, banks, fintech companiesVarious industries including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and financial servicesAcross multiple regulated industries
Common Search & ComparisonYesYes

The MLRO (Money Laundering Reporting Officer) primarily focuses on anti-money laundering compliance within financial institutions, ensuring adherence to AML laws. A Compliance Officer has a broader role, overseeing compliance with various regulations across industries. While both roles require similar certifications and work in regulated environments, the MLRO specializes in AML and financial crime prevention, whereas Compliance Officers handle wider regulatory compliance issues.

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Mlro jobs near you
Infographic showing various Mlro job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 45% Physical, 10% Hybrid, and 45% Remote job distribution, with an average salary of $74,823 per year, or $36 per hour.

BSA Officer / Money Laundering Reporting Officer (MLRO)

New York, NY • On-site, Remote

KAST
See more jobs at KASTexternal

Full-time

Posted 27 days ago

Job description

BSA Officer / Money Laundering Reporting Officer (MLRO)
Department: Legal & Compliance
Employment Type: Full Time
Location: New York
Description
We are seeking an experienced BSA Officer / MLRO to lead, manage, and execute our Anti- Money Laundering (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy Act (BSA) program.
In this role, you will serve as the primary operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the direct liaison to our U.S. Partners.
Responsibilities
  • Program Governance & Strategy: Design, implement, and continuously update the
    company's BSA/AML/OFAC policies, procedures, and risk assessments to align with
    FinCEN guidelines and sponsor bank requirements.
  • Partner Bank Oversight: Act as the primary point of contact for our U.S. partners for all
    AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews.
  • Transaction Monitoring & SAR Filings: Oversee automated transaction monitoring
    systems to detect suspicious patterns, investigate escalated alerts, and make
    independent determinations regarding Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filings.
  • KYC / CIP & Enhanced Due Diligence (EDD): Maintain robust Customer Identification Programs (CIP) and execute EDD on high-risk accounts, Politically Exposed Persons (PEPs), and complex corporate entities.
  • Sanctions & Watchlist Screening: Ensure real-time, ongoing screening against OFAC, PEP, and global watchlists.
  • Regulatory Reporting & Requests: Manage responses to FinCEN 314(a)/314(b)
    information requests, law enforcement subpoenas, and regulatory inquiries.
  • Reporting to the Board: Prepare and present periodic updates on the state of the BSA program, risk typologies, and alert metrics directly to the CEO and Board of Directors.
  • Training & Culture: Develop and deliver annual BSA/AML training tailored to all
    personnel, executive management, and relevant operational teams.

Qualifications & Skills
  • US Location (Mandatory): Must be legally authorized to work in and physically reside in the United States.
  • Experience: Minimum 5+ years of direct BSA/AML compliance, financial crime
    prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company.
  • Regulatory Expertise: Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines.
  • Technical Proficiency: Experience configuring and working with modern AML
    transaction monitoring software, sanctions engines, and case management tools.

Apply