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
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