Senior COMLRO

Spectrum Search is partnering with a globally recognized leader in digital asset wealth management to recruit a Senior Compliance & Money Laundering Reporting Officer (COMLRO). This is a pivotal role within a highly regulated, fast-growing organization that provides innovative financial products to high-net-worth individuals and institutional clients.
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Key Responsibilities

• Build and maintain strong relationships with regulatory authorities.
• Design, implement, and oversee compliance frameworks, policies, and procedures.
• Conduct compliance monitoring, reviews, and provide guidance to internal teams.
• Investigate and resolve compliance issues, client complaints, and breaches.
• Ensure timely and accurate filing of all regulatory reports.
• Deliver compliance training and keep the organization informed on regulatory changes.
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What You Bring

• CBB authorization and extensive experience in Compliance, AML, and CTF.
• In-depth knowledge of regulatory requirements for digital assets and OTC products.
• Proven ability to navigate complex compliance challenges with strong problem-solving skills.
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Why Join Us?

• Play a critical role in shaping compliance within the fast-evolving digital asset sector.
• Be part of a globally recognized leader in digital asset wealth management.
• Enjoy career growth opportunities in a dynamic and innovative environment.
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Ready to take the next step in your compliance career?
Apply now and help us set the standard for compliance in the digital asset industry.

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