Compliance Manager & MLRO

The Money Laundering Reporting Officer (MLRO) is responsible for ensuring the organization’s full compliance with Anti-Money Laundering (AML) and Counter‑Terrorist Financing (CTF) regulations. This involves developing, implementing, and maintaining robust AML/CTF policies, procedures, and controls tailored to the organization’s operations. The role includes conducting internal audits, monitoring transactions, and ensuring alignment with relevant regulatory requirements.

The MLRO serves as a key figure in risk management, driving compliance across the organization while promoting a culture of regulatory excellence. Additionally, the MLRO oversees efficient client onboarding processes in line with regulatory standards and ensures the organization meets all compliance deadlines.

Responsibilities

• Oversees the organization’s compliance with applicable AML and CTF laws, regulations, and guidelines
• Develop and maintain effective AML/CTF policies...