Copper.co

US MLRO & Financial Crimes Officer

Copper.co · New York

Posted 5 days ago

or apply directly on Copper.co's site. We never take the application ourselves.

Is this posting real?

This role has been open
5 days
Copper.co's roles stay open a median of 20 days
Reposted
No
Salary listed
No
33% of Copper.co's roles list one
Ghost-job risk at Copper.co
low
0 stale, 0 reposted of 3 open
Hiring momentum
7 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Copper.co's own greenhouse board since 2026-08-03. Full hiring picture for Copper.co.

About this role

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.

Our read on this posting3.0out of 5
benefits
2/5
freshness
5/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Copper.co as an employer.

What you need

  • 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 you get

  • 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

Worth weighing

  • 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.

Summarised from Copper.co's posting. Read the full original.

Listed by Copper.co on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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