Compliance Manager

The Money Laundering Reporting Officer (MLRO) is responsible for ensuring the organization’s full compliance with Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) regulations. This involves developing, implementing and maintaining robust AML/CTF policies, procedures, and controls tailored to the organization’s operations. The role includes conducting internal audits, monitoring transactions, and ensuring alignment with relevant regulatory requirements. The MLRO serves as a key figure in risk management, driving compliance across the organization while promoting a culture of regulatory excellence. Additionally, the MLRO oversees efficient client onboarding processes in line with regulatory standards and ensures the organization meets all compliance deadlines.

Responsibilities

• Oversee the organization’s compliance with applicable AML and CTF laws, regulations, and guidelines.
• Develop and maintain effective AML/CTF policies, procedures ...