Money Laundering Reporting Officer (MLRO)

Job Overview: We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our client’s compliance team. The ideal candidate will have strong knowledge of anti-money laundering (AML) rules and regulations, as well as excellent analytical skills to develop and manage effective AML programs.

Bachelor’s degree in Law, Finance, Business, or related field.
AML certification (e.g., CAMS, CFE) is a plus.
At least 5 years of experience in AML compliance or a related area.

Skills:

Deep knowledge of AML laws and regulations.
Strong analytical and problem-solving abilities.
Excellent communication and organizational skills.
Ability to manage sensitive information.
Fluent in English (advanced level).

Preferred:

Experience in the gambling industry.
Background in financial services or banking.

Benefits:

Competitive salary based on experience.
Meal vouchers.
Growth opportunities within the company.
Friendly team and easy onboarding process.

Key Responsibilities:

Develop and maintain AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing) policies for the gambling industry.
Design programs for customer identification and monitoring, addressing specific risks in gambling.
Ensure staff, including management, are trained on AML/CTF policies.
Conduct risk assessments to identify and reduce money laundering risks.
Implement enhanced due diligence for high-risk customers.
Monitor customer activity, ensuring proper KYC (Know Your Customer) and EDD (Enhanced Due Diligence) processes.
Investigate suspicious transactions and report findings.
Submit regulatory reports on time, including suspicious transaction reports (STRs).
Provide AML/CTF training for all employees.
Ensure compliance through internal audits and reviews.
Serve as the main contact for AML/CTF matters within the company.
Stay updated with industry trends and regulations by working with authorities and attending industry events.