MLRO

MLRO – Remote – US Based (EST) 

Plexus is working with a  fast-growing digital finance infrastructure company is focused on making on-chain interactions simple and accessible. With a lean, globally distributed team, it provides seamless crypto on- and off-ramp solutions for a range of major platforms and applications.

They are not actively looking for a MLRO to join their team to take full ownership of their U.S. financial crimes compliance program. 

Responsibilities:

• Lead and manage the company’s U.S. AML program as the appointed BSA Officer

• Build and refine a risk-based compliance framework tailored to a non-custodial crypto environment

• Own end-to-end SAR processes, including assessment, drafting, and submission—especially for complex or high-risk cases

• Oversee core compliance operations such as customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring

Requirements:

• Minimum of 3 years’ experience in AML/BSA compliance within fintech, payments, MSBs, or crypto environments

• CAMS certification required

• Prior experience as an MLRO, BSA Officer, or in a deputy-level compliance role

• Proven track record in SAR drafting and deep familiarity with regulatory expectations

Nice to Have:

• Exposure to non-custodial crypto models

• Experience building or scaling AML programs in fast-growth settings

Benefits:

• Competitive base compensation

• Annual performance bonus (typically 1–2 months’ salary)

• Additional incentives tied to successful licensing approvals

• Annual global team offsite

• Dedicated professional development budget

• High-impact role in a fast-paced, low-bureaucracy environment

If this is something that you’re keen to explore, then please appyl within using your latest resume or reach out to me directly yalinee.siva@plexusrs.com!