Money Laundering Reporting Officer

Overview

We are seeking an experienced and highly driven Money Laundering Reporting Officer (MLRO) to lead and oversee the company’s Anti Money Laundering (AML), Counter Terrorist Financing (CTF), and financial crime compliance framework. The successful candidate will be responsible for ensuring the company maintains a robust compliance program in line with applicable regulatory requirements and industry best practices.

This role will work closely with regulators, internal stakeholders, and business teams to identify, assess, and mitigate financial crime risks while supporting the company’s business growth in a compliant manner.

Key Responsibilities

• Act as the designated MLRO and primary point of contact with regulators, law enforcement agencies, and relevant authorities on AML/CTF related matters.
• Develop, implement, and maintain AML/CTF policies, procedures, controls, and...