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Our client, a global crypto and e-money platfrom, is looking for an MLRO to join their team of professionals. The MLRO shall be supported by an IT tool enabling an automation of certain key tasks.
Responsibilities:
Ensuring compliance with the applicable provisions and procedures issued by the FIAU in terms of the provisions of the Prevention of Money Laundering and Funding of Terrorism Regulations;
Ensuring that AML/CFT policies and procedures are in place and exercising effective influence over such policies and procedures;
Oversight of ongoing monitoring of transactions
Knowing the clients and prospective clients and ensuring that appropriate onboarding measures are being carried out;
Considering insider internal reports of money laundering/funding of terrorism and deciding if there are sufficient grounds for suspicion to file a suspicion transaction report to the FIAU;
Promptly responding to information requests received from the FIAU;
Developing and implementing an AML/CFT training program;
Providing ongoing advice and assistance in relation to client on-boarding and ongoing monitoring;
Approving clients which are categorised as ‘high-risk’, whilst remaining involved in the ongoing monitoring of such clients.
Presenting regular internal reporting to the board of directors and external reporting to regulators as required
Our client, a global crypto and e-money platfrom, is looking for an MLRO to join their team of professionals. The MLRO shall be supported by an IT tool enabling an automation of certain key tasks.
Responsibilities:
Ensuring compliance with the applicable provisions and procedures issued by the FIAU in terms of the provisions of the Prevention of Money Laundering and Funding of Terrorism Regulations;
Ensuring that AML/CFT policies and procedures are in place and exercising effective influence over such policies and procedures;
Oversight of ongoing monitoring of transactions
Knowing the clients and prospective clients and ensuring that appropriate onboarding measures are being carried out;
Considering insider internal reports of money laundering/funding of terrorism and deciding if there are sufficient grounds for suspicion to file a suspicion transaction report to the FIAU;
Promptly responding to information requests received from the FIAU;
Developing and implementing an AML/CFT training program;
Providing ongoing advice and assistance in relation to client on-boarding and ongoing monitoring;
Approving clients which are categorised as ‘high-risk’, whilst remaining involved in the ongoing monitoring of such clients.
Presenting regular internal reporting to the board of directors and external reporting to regulators as required