Regulatory Risk Officer
6 days ago
Avenir Capital is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset management, trading and financial service platforms, PayFi infrastructure, and Real World Assets (RWA).
In order to cope with our expansion, we are now looking for high caliber candidates to join our Bermuda team as a Money Laundering Reporting Officer (MLRO) . The role will ensure a company's compliance with AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism) laws, primarily by overseeing internal controls, assessing suspicious activities, and reporting them externally to the NZ Financial Intelligence Unit (FIU) and Police, acting as the key link with regulators, handling CDD/EDD, and managing the firm's overall AML program and training.
Maintain and update the firm's AML/CFT policies, procedures, and controls to meet NZ's Anti-Money Laundering and Countering Financing of Terrorism Act.
Conduct risk assessments, identify control gaps, and manage the firm's overall AML/CFT risk profile.
Investigate and resolve transaction monitoring alerts.
Promote a strong AML/CFT culture through training and awareness programs for staff.
Bachelor's degree in a relevant field.
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Regulatory Risk Officer
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