Compliance Officer and MLRO - US (Digital Transfer Agency)

Company

ZILO

Where

Boston, Massachusetts, United States

Level

Mid

First seen

November 7, 2026

Listed via

Workable

What the posting says

This role owns compliance for ZILO’s registered transfer agent in the United States. It covers the Section 17A and 17Ad rule set and the registrant’s standing with the SEC, and it is the designated anti-money laundering officer, owning the Bank Secrecy Act programme, the customer identification programme and suspicious activity reporting. The holder sets the compliance standard for the US line, writes the positions the registrant relies on, and is the person the regulator deals with on how that standard is met. The role carries both the regulatory compliance and the financial crime mandate…

Read more and apply on ZILO's site

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