MLRO / AML Compliance Officer

Role Overview

We are seeking an experienced MLRO / AML Compliance Officer to manage and oversee the company’s anti-money laundering and compliance responsibilities. The role ensures the business remains fully compliant with regulatory, EMI, and KYB requirements.

This position may be held by a single qualified individual covering both MLRO and AML Compliance functions.

Key Responsibilities

• Act as the appointed Money Laundering Reporting Officer MLRO
• Oversee the company’s AML/CTF compliance program
• Review, investigate, and escalate suspicious activity reports SAR/STR
• Maintain AML policies, procedures, and compliance documentation
• Conduct or support risk assessments and compliance reporting
• Oversee KYB/KYC onboarding processes
• Monitor transactions for compliance and risk indicators
• Liaise with external compliance partners, auditors, and EMIs where required
• Ensure adherence to relevant AML regulations and internal controls

Requirements

• Proven experience in AML, compliance, banking, fintech, or financial services
• Previous MLRO or Deputy MLRO experience preferred
• Strong understanding of AML/CTF regulatory frameworks
• Experience preparing compliance reports and risk assessments
• Strong analytical, reporting, and documentation skills
• High integrity and attention to detail
• AML certifications e.g., ACAMS or equivalent is an advantage
• Familiarity with MSB, fintech, or remittance operations is a plus

Nice to Have

• Experience working with EMI/payment institutions
• Knowledge of KYB platforms e.g., FirstAML or similar tools
• Experience in startup or high-growth financial environments

Compensation

Competitive and based on experience to be discussed during interview