MLRO

We are looking for a Money Laundering Reporting Officer (MLRO) to oversee the AML/CTF compliance programme, manage suspicious activity reporting, and liaise with regulatory authorities.

Key Responsibilities

• Act as the designated MLRO for the company
• Receive, assess, and file Suspicious Activity Reports (SARs)
• Oversee the AML/CTF compliance framework and policies
• Liaise with regulatory authorities and law enforcement
• Conduct risk assessments and ensure ongoing compliance
• Deliver AML training to staff

Requirements

• 3+ years in MLRO or senior AML compliance roles
• Strong knowledge of AML/CTF regulations and frameworks
• Experience with regulatory reporting and liaison