Money Laundering Reporting Officer

3 weeks ago

London, United Kingdom Unlimint Full time

**About Unlimint**
- Founded in 2009, Unlimint provides fast-growing innovative tech businesses with a convenient and simple business interface that enables payments to flow freely and invisibly. From London to Singapore and from San Francisco to Sao Paulo, we help local clients enter new markets, and global businesses to explore new industries and reach new milestones._
- Following the highest banking industry standards, we are dissolving the borders that have previously limited international expansion. Our constantly evolving business interface - made by innovators for innovators - is designed to make the financial world of tomorrow closer to businesses here and now._

**Key duties and responsibilities**:

- Ensure effective AML compliance throughout the business
- Monitor developments and new trends in the Local, EU and international AML framework
- Identify AML risks associated with the business practices, products and services
- Ensure that the business meets its regulatory requirements and mitigate AML risks to avoid breaches, fines and regulatory sanctions
- Maintain and further development of AML policy, program, practices and procedures in order to be in compliance with the current regulation, requirements of external partners and best practices
- Asses the effectiveness and adequacy of the policy, procedures and controls through regular or special AML audits
- Prepare periodic reports to the board and regulatory bodies, such as Annual and Semi-annual MLRO Report, Annual AML Risk Assessment Report, annual AML program
- Participate and assist with regulatory inquiries and inspections, internal and external audits
- Assist with development and adaption of the internal core banking system and other utilized systems for AML purposes
- Manage and develop AML functions and its members
- Provide advice and assistance to other functions dealing with AML related matters
- Prepare and provide AML tailor-made training to the employees of different functions and to the management
- Respond to any ad-hoc external and internal requests

**Skills and Experience required**:

- At least 3 years of effective working experience as MLRO at an UK regulated Bank or Electronic Money Institution
- Experience in liaising with bank-partners (correspondent banks), auditors, financial regulators and the ability to handle regulatory inquiries and inspections, as well as audits and requests
- Solid experience in drafting, reviewing and updating of AML policies and procedures relevant to the business in order to reflect industry best practices, the evolving regulatory environment and changes to the business
- Solid experience in implementation and monitoring of AML related practices and measures throughout the business
- Excellent analytical and organizational skills with strong attention to detail
- Confidence to interact with individuals from all levels of the business and relevant external partners
- ACAMS certificate and other relevant professional qualifications are a requirement
- University degree in Economics or Law
- Fluency in English, both written and verbal is a must
- Other related professional qualification (e.g. CFA) will be a strong asset

**We offer**:

- Attractive monthly salary paid in line with experience
- Vacation, sick, and paid holidays
- Full-time: 5/2 (Saturday and Sunday days off)
- Modern workplace with all necessary equipment based in London
- A team of top international professionals to learn from
- Multicultural working environment

**Join Unlimint Team now

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