Job details
Money Laundering Reporting Officer (MLRO)
We are seeking a seasoned and detail-oriented Money Laundering Reporting Officer (MLRO) to lead our compliance efforts. The MLRO will ensure adherence to anti-money laundering (AML) regulations while driving strategic compliance initiatives. This position requires a professional with extensive expertise in AML laws and a proven track record in managing compliance and risk within the fintech or regtech industries. Key Responsibilities Regulatory Compliance- Ensure the AML screening tool fully complies with all applicable AML laws, regulations, and guidelines
- Monitor regulatory developments and implement timely adjustments to maintain compliance
- Act as the primary liaison with regulatory authorities, managing all correspondence and reporting obligations
- Conduct comprehensive risk assessments to identify and mitigate AML-related risks
- Develop and implement effective risk management strategies aligned with organizational objectives
- Establish and refine AML policies and procedures to ensure operational efficiency and regulatory compliance
- Maintain comprehensive and accessible documentation for all compliance policies and updates
- Design and deliver ongoing training programs to educate employees on AML regulations, risk indicators, and the appropriate use of AML tools
- Develop detailed training materials to ensure awareness of organization-wide compliance
- Oversee accurate and timely reporting of suspicious transactions to relevant authorities
- Maintain meticulous records of all AML activities for audit readiness and compliance validation
- Lead internal audits related to AML compliance, providing thorough analysis and actionable insights
- Support external audits and inspections with precise documentation and responses
- Provide expert feedback to enhance the AML screening tool's functionality and alignment with regulatory standards
- Collaborate with technical teams to refine system capabilities and performance
- Bachelor's degree in Law, Finance, Business, or a related discipline (Master's degree preferred)
- Certified Anti-Money Laundering Specialist (CAMS) or an equivalent certification is mandatory
- Preferred certifications include ICA, CFE, or other credentials in compliance and risk management
- At least 7 years of progressive experience in AML compliance and risk management, preferably within fintech or related sectors
- Demonstrated expertise in implementing and managing AML frameworks and technologies
- Proven ability to lead cross-functional teams in high-stakes compliance environments
- In-depth understanding of global AML regulations and best practices
- Exceptional analytical and critical-thinking abilities, with a focus on risk assessment and resolution
- Strong communication and interpersonal skills to effectively engage with internal teams and external regulators
- Advanced organizational skills with a commitment to detail and accuracy
- Proactive and results-driven mindset with a collaborative approach to problem-solving
- Strategic Impact: Shape and lead compliance initiatives in a dynamic and innovative fintech environment
- Cutting-Edge Innovation: Collaborate with a forward-thinking team to develop and refine industry-leading compliance solutions
- Attractive Compensation: Competitive remuneration package with performance incentives and benefits
- Prime Location: Work in Dubai, a global hub for fintech excellence and innovation
- Professional Growth: Benefit from continuous learning and development opportunities in a rapidly evolving sector
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Hiring company
Programmers Force
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EUR 9Duration: Upto 3 Hours
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Compliance Risk Management and AML Diploma Training ExpressEUR 21
EUR 368Duration: Upto 4 Hours
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