Gibraltar Licensed MLRO

Job Summary

A company is looking for a Money Laundering Reporting Officer (MLRO) or Deputy MLRO.

Key Responsibilities

• Implement and manage compliance controls for the Anti-Financial Crime (AFC) Program
• Monitor regulatory landscape and conduct annual risk assessments with recommendations
• Oversee the AFC Compliance Monitoring Program and facilitate risk-based KYC and transaction monitoring

Required Qualifications

• 8+ years of experience in banks, VASPs, or complex financial services firms at an MLRO or Deputy MLRO level
• Strong operational knowledge in building and managing an AFC compliance program
• 5+ years of people management experience is desirable
• Experience with AFC system implementation and management
• Crypto currency experience and AFC program management