mlro

REQUIREMENT: Minimum 5 years experience in a MLRO role

Job Summary: We are seeking an experienced MLRO (Money Laundering Reporting Officer) to join our team. The MLRO will be responsible for overseeing the compliance and regulatory reporting activities within our organisation. Duties: - Develop and implement policies and procedures to ensure compliance with anti-money laundering regulations. - Conduct internal audits to assess the effectiveness of existing controls and processes. - Manage suspicious activity reports and liaise with relevant authorities as necessary. - Monitor customer accounts for unusual or suspicious transactions. - Provide training to staff on compliance matters related to money laundering prevention. - Stay up-to-date with changes in regulations and ensure the organisation's practices remain compliant. Skills: - Proven experience in regulatory reporting and compliance management within the banking sector. - Strong understanding of anti-money laundering laws and regulations. - Excellent analytical skills with attention to detail. - Ability to communicate effectively with internal teams and external stakeholders. - Professional certification in compliance is requried. For starters this is a part time remote position..

Job Types: Full-time, Permanent

Benefits:

• Work from home

Education:

• Bachelor's (preferred)

Work Location: Remote