Looking to hire a full-time Money Laundering Reporting Officer. The MLRO has the responsibility of managing and maintaining the company's obligations related to prevention, identification and reporting of money laundering and terrorism financing activities. The MLRO will be responsible for designing, implementing, evaluating, and supporting a culture of AML/CTF compliance throughout the organization.

Job description:

• Regular review and development of AML/CTF/sanctions related risk management policies and procedures;
• Ensuring that ML/TF/sanctions prevention measures are adequately covered by the companys internal control system, furthermore the compliance of ML/TF/sanctions risk control and management procedures with the scale and nature of the companys activities;
• Conducts company-wide AML/CTF, CDD/EDD, transaction monitoring /sanctions screening training and re-training;
• Ensuring that the employees and managers are provided with updates and reports in respect of ML/TF/sanctions typologies on a regular and case to case basis (when necessary);
• Escalating identified regulatory and control issues to the employees, managers, and board members;
• Managing suspicious activity reporting processes, review of the internal STRs, preparation and submission of the external STRs;
• In collaboration with the Compliance Officer, conduct investigations and prepare replies to the RFI requests from the partner banks and payment services providers;
• Performing enterprise-wide ML/TF/sanction risk assessments;
• Participate in configuring ML/TF/sanctions prevention technology solutions;
• Participate in the design and configuration of the new products or services of the company to ensure ML/TF/sanctions prevention;
• Performance of other functions and duties, including but not limited reporting to the relevant regulatory authorities outside of the usual STR process.