Money Laundering Reporting Officer (MLRO)

The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's compliance with all relevant anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations. The MLRO will manage the AML/CTF compliance program, review and assess potential money laundering risks, provide guidance to business units, and ensure that the company is adequately prepared to detect, prevent, and report money laundering activities

• Develop and maintain AML/CTF policies, procedures, and internal controls in accordance with relevant laws and regulations.
• Provide training and guidance to employees on AML/CTF risks, policies, and procedures.
• Conduct regular risk assessments of the company's AML/CTF compliance program, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Monitor and investigate suspicious transactions or activities and ensure that appropriate reporting to relevant authorities is conducted.
• Act as the primary point of contact for regulatory authorities and provide guidance on AML/CTF compliance issues.
• Work with internal stakeholders to identify and mitigate potential money laundering risks across the company's business units and products.
• Review and enhance the company's transaction monitoring program to identify unusual patterns of activity.
• Provide regular updates on AML/CTF compliance to the senior management team and the board of directors.
• Stay up-to-date with changes in AML/CTF regulations and industry trends and ensure that the company's AML/CTF program is in compliance with applicable laws and regulations.
• Manage relationships with external service providers and vendors who support the company's AML/CTF compliance program

• Bachelor's degree in a relevant field such as finance, accounting, or law.
• Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent.
• At least 5 years of experience in AML/CTF compliance, preferably in the financial services industry.
• Deep knowledge of AML/CTF laws and regulations.
• Strong analytical, problem-solving, and decision-making skills.
• Excellent communication and interpersonal skills.
• Ability to lead and manage teams effectively