Money Laundering Reporting Officer (MLRO)

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.

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.

Qualifications:

• 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.

Please send your CV to the following e-mail address: recrutare@abchumancapital.ro