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Money Laundering Reporting Officer

3 weeks ago

Manchester, New Hampshire, United Kingdom ContriPay Full time £40,000 - £60,000 per year

Company Description

ContriPay is a digital platform designed to automate and secure group savings cycles, modernizing the traditional ROSCA (Rotating Savings and Credit Association) model for the digital age. Our platform makes group savings safe, transparent, compliant, and hassle-free. We offer features like automated contribution collection and payouts, real-time tracking and notifications, secure digital contracts, FCA-compliant payments, and measures to eliminate scams and financial friction. ContriPay serves diaspora communities, friends groups, and professional networks to build trust and financial growth together.

Role Description

This is a remote role for a Money Laundering Reporting Officer (MLRO). The MLRO will be responsible for ensuring compliance with anti-money laundering regulations, conducting regular risk assessments, monitoring financial transactions for suspicious activity, preparing and submitting reports to regulatory bodies, and providing training and guidance to the team on AML policies and procedures. The MLRO will also work closely with other departments to enhance internal controls and ensure the company's compliance with all relevant laws and regulations.

Qualifications

  • Proven experience in Regulatory Compliance and AML policies
  • Strong Analytical Skills to assess and manage risks
  • Background in Finance, including experience with Financial Statements and Financial Reporting
  • Excellent written and verbal communication skills
  • Detail-oriented and able to work independently and remotely
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus