10,000+ Active Jobs
|
500+ Hiring Companies
|
100% Verified Jobs
India
HiringGo Logo
Companies
Exclusive Jobs
Jobs Login
Homeโ€บCompaniesโ€บvmysmartprosโ€บMoney Laundering Reporting Officer MLRO
V

Money Laundering Reporting Officer MLRO

๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE0 to 4 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED22 Jul 2026

01Overview

Location Anywhere Employment Type Full time Location Type Remote Department Altitude About Altitude Stablecoins crossed $300 billion in circulation. Real businesses now use them for cross-border settlements, contractor payments, treasury operations. The fintech playbook assumed rails were fixed - you couldn't change ACH or SWIFT, only build better interfaces on top. Stablecoins change the rails themselves, creating an opening for a new generation of financial products. Altitude is what we're building to capture it. Business accounts on stablecoin rails: global accounts, cross-border payments, cards, invoicing, yield. Over 500 businesses use it today. Built by Squads (Squads Multisig secures $15B+ on Solana). Backed by Haun, Multicoin, Solana, Coinbase, Electric Capital, Placeholder and others. More on the thesis here. The Role You'll own Altitude's compliance program from first principles. This isn't a checkbox role, it's designing the policies that govern how we onboard businesses, monitor transactions, and interface with regulators across jurisdictions. You'll translate legislation (US, EU, and eventually UAE/Singapore) into operational reality. What You'll Do Build and maintain Altitude's AML/CFT compliance framework from Create KYB policies that balance fraud prevention with legitimate business onboarding speed Establish transaction monitoring rules and escalation protocols Own regulatory relationships and reporting obligations (SARs, required filings) Design policies that work across our multi-PSP architecture Prepare the company for MTL licensing and evolving regulatory frameworks Work with legal to interpret new stablecoin and crypto-asset regulations as they emerge What We're Looking For Deep understanding of AML/CFT legislation - US BSA/FinCEN, EU AMLDs, MiCA implications Experience building compliance programs, not just operating within them Ability to think systematically about risk vs. applying playbooks Comfort with ambiguity, stablecoin regulation is evolving; you'll need to make judgment calls Prior experience in fintech, payments, or crypto preferred Strong written communication, policies need to be clear, defensible, and implementable Not a Fit If You need every scenario pre-defined before you can act Your instinct is to slow everything down rather than find compliant paths forward You've only operated compliance programs, never built one Apply To this Job Company : Framework Ventures Salary : 100K140K a year

02What you'll need

Experience
0 to 4 Yrs
Employment Type
Full time
Programming languages
transaction monitoringfintechpaymentswritten communicationAMLCFT legislationcompliance programsKYB policiesregulatory relationshipscryptoasset regulations

03About VMYSMARTPROS

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
0 to 4 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
Share