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Copper co
US MLRO & Financial Crimes Officer
Career Insights for Fraud Examiner / Analyst
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Based on New York data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$65,788 / year median in New York
+2% projected growth
Job Description
Since being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services. Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets. At the heart of Copper's offering is Multi-Party Computation (MPC) technology
- the gold standard in secure custody.
Key Responsibilities:
Handle day-to-day US AML obligations- SAR filing, CTR reporting, and FinCEN requirements Manage US sanctions compliance
- OFAC screening, escalations, and reporting Support the US Broker Dealer compliance program day to day Conduct AML and financial crimes risk assessments on new products and tokens Support client onboarding
- KYC review and source of funds assessments for institutional clients Manage 314a and 314b requests and law enforcement inquiries Support regulatory examinations and audits as needed Work collaboratively with Legal, Risk, and other control functions
Skills and Experience:
Essential 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. Why Copper? 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.
- 25 days annual leave per annum in addition to local bank holidays. Employees also receive one additional day of annual leave for each year of service. Comprehensive health cover
- medical, optical and dental benefits.
Benefits
- Paid Time Off (PTO)
- Transportation
- Dental Insurance
- Life Insurance