Money Laundering Reporting Officer (MLRO)

Job Overview:

We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our AML screening tool complies with all relevant anti-money laundering regulations and guidelines. The ideal candidate will possess extensive knowledge of AML laws and regulations and have a proven track record in compliance and risk management.

Key Responsibilities:

• Regulatory Compliance:
  Ensure the AML screening tool complies with all applicable AML laws, regulations,and guidelines.
  Stay updated with changes in AML regulations and ensure timely implementation of necessary adjustments.

• Risk Management:
  Identify, assess, and manage potential AML risks associated with the use of the AML screening tool.
  Develop and implement strategies to mitigate identified risks.
• Policy and...