MLRO

We are looking for a dedicated and detail-oriented Money Laundering Reporting Officer (MLRO) to join our team. In this pivotal role, you will be responsible for ensuring compliance with anti-money laundering regulations and safeguarding the integrity of our operations.

Your responsibilities

- Developing and overseeing the implementation of relevant financial crime risk management policies and procedures;

- Maintaining AML policies and procedures, aligning legal and business requirements;

- Regular review of changes in applicable regulations and guidelines (national and international, in which the firm is involved);

- Overseeing and monitoring AML compliance and supporting and coordinating joint tasks with the Compliance team on risk assessment;

- Regular reporting to the Board and the regulator on the operation and effectiveness of the systems used to combat financial crime (including the annual MLRO report);

- Corresponding and liaising directly with the regulator, responding to ongoing queries from the regulator;

- Submission of SAR and STR reports;

- Taking action to prevent financial crime, supporting and protecting the firm against fraud and money laundering and reputational risks;

- Ensuring proper AML and CTF standards as part of the implementation and development of new products or services;

- Supporting the implementation of ad hoc training needs in response to system or process changes.

- Training employees on how to detect red flags and fostering a company-wide culture of AML awareness.

Our requirements

- Minimum of 2 years' experience as MLRO in the financial services sector;

- In-depth knowledge of AML regulations, legislation, and best practices.

- Experience in transaction monitoring, AML/CTF procedures;

- Experience in developing and administering internal controls and processes;

- Courses, training or studies in AML/CTF are highly desirable;

- Fluency in spoken and written English.