# US Money Laundering Reporting Officer (MLRO) at Asset Reality

- Company: Asset Reality
- What the company does: The first company in the world to offer a complete solution for both physical and virtual assets. We make it easier to seize assets. Backed by Techstars.
- Company website: https://assetreality.com
- Type: Startups (AI role)
- Level: Mid level
- Location: US Remote
- Work setup: Remote
- Posted: 2026-08-24
- Apply by: 2026-10-08
- Apply: https://job-boards.eu.greenhouse.io/assetreality/jobs/4952526101
- Page: https://www.1752.vc/careers/jobs/asset-reality-us-money-laundering-reporting-officer-mlro/

## About the role

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead our US compliance function. This is a senior role in which you will serve as the primary point of accountability for all anti-financial crime (AFC) obligations in the United States, acting as the principal contact for regulators and owning the end-to-end BSA/AML programme.

## What they're looking for

- Own all regulatory filings and reporting obligations, including SARs, CTRs, and other BSA-mandated reports submitted to FinCEN
- Serve as the primary liaison to US regulators and agencies including FinCEN, OFAC, the IRS, and relevant state financial services regulators
- Monitor and interpret developments in the US regulatory landscape, particularly BSA, FinCEN guidance, OFAC sanctions rules, and Travel Rule requirements and translate these into actionable compliance updates
- Implement, and continuously improve the firm's BSA/AML and sanctions compliance programme, policies, and procedures
- Lead the management of independent audits and regulatory examinations, coordinating internal stakeholders and ensuring timely, accurate responses
- Support government and regulatory requests relating to assets held by the company, acting as the authoritative internal point of contact

Tags: Risk & Compliance