ABC Human Capital
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Description
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.
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