Money Laundering Reporting Officer (MLRO)

Full time at Programmers Force in UAE

Posted on February 1, 2025

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

Policy and Procedure Development

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

Training and Education

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

Reporting and Record-Keeping

Oversee accurate and timely reporting of suspicious transactions to relevant authorities
Maintain meticulous records of all AML activities for audit readiness and compliance validation

Audit and Investigation Support

Lead internal audits related to AML compliance, providing thorough analysis and actionable insights
Support external audits and inspections with precise documentation and responses

Improvement and Optimization

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

Qualifications Education

Bachelor's degree in Law, Finance, Business, or a related discipline (Master's degree preferred)

Certifications

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

Experience

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

Skills

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

Why Join Us

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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Money Laundering Reporting Officer (MLRO)

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Money Laundering Reporting Officer (MLRO)

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Programmers Force

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Money Laundering Reporting Officer (MLRO)

Job details

Money Laundering Reporting Officer (MLRO)

Apply safely

Hiring company

Programmers Force

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