US MLRO & Financial Crimes Officer

Required

• 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
• CAMS or equivalent AML certification preferred
• This role is deemed an Approved Persons role and will require the role holder to hold mandatory regulatory qualifications and pass fitness and propriety assessments.
• At Copper, we keep innovation, openness, and curiosity at the centre of everything we do. Here, bold ideas get the spotlight, learning is constant, and diversity shapes our team from the ground up.
• Jump into a fast-moving, dynamic team that loves a challenge and knows how to have fun along the way. Collaboration is just as important as results—you’ll be surrounded by smart, driven colleagues in London and across our APAC, Switzerland, UAE, and US offices.
• Hybrid working model – we believe in the value of bringing people together and at the same time we embrace the adaptability of flexibly working.
• Diversity and inclusion matter to us – they’re woven into Copper life. From employee-led groups like Women at Copper to a committee focused on community and wellbeing, you’ll have a network that supports you from day one. Everyone voice matters.