Money Laundering Reporting Officer, MLRO

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🕒 January 24

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Squads

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2021

💳 Fintech

₿ Crypto

🔌 API

Fintech • Crypto • API

Squads is a financial technology company that provides products and APIs for the stablecoin economy, enabling businesses, developers and individuals to save, earn, move and manage tokenized money. Its offerings include Altitude (a global business account), Fuse (a personal finance app for stablecoins and tokenized assets), Grid (a stablecoin API for accounts, payments, cards and yield) and a multisig platform to secure Solana assets. Squads builds on open infrastructure and internet capital markets and operates as a fintech platform (not a bank or custodian).

📋 Description

• You'll own Altitude's compliance program from first principles. • Design the policies that govern how we onboard businesses, monitor transactions, and interface with regulators across jurisdictions. • Translate legislation (US, EU, and eventually UAE/Singapore) into operational reality.

🎯 Requirements

• 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