Money Laundering Reporting Officer

1 week ago

Dubai, United Arab Emirates HR Force International Full time

We are seeking a seasoned and detail-oriented **Money Laundering Reporting Officer (MLRO)** to lead our compliance efforts. The MLRO will ensure adherence to anti-money laundering (AML) regulations while driving strategic compliance initiatives. This position requires a professional with extensive expertise in AML laws and a proven track record in managing compliance and risk within the fintech or regtech industries.

**Key Responsibilities**

**Regulatory Compliance**
- Ensure the AML screening tool fully complies with all applicable AML laws, regulations, and guidelines.
- Monitor regulatory developments and implement timely adjustments to maintain compliance.
- Act as the primary liaison with regulatory authorities, managing all correspondence and reporting obligations.

**Risk Management**
- Conduct comprehensive risk assessments to identify and mitigate AML-related risks.
- Develop and implement effective risk management strategies aligned with organizational objectives.

**Policy and Procedure Development**
- Establish and refine AML policies and procedures to ensure operational efficiency and regulatory compliance.
- Maintain comprehensive and accessible documentation for all compliance policies and updates.

**Training and Education**
- Design and deliver ongoing training programs to educate employees on AML regulations, risk indicators, and the appropriate use of AML tools.
- Develop detailed training materials to ensure awareness of organization-wide compliance.

**Reporting and Record-Keeping**
- Oversee accurate and timely reporting of suspicious transactions to relevant authorities.
- Maintain meticulous records of all AML activities for audit readiness and compliance validation.

**Audit and Investigation Support**
- Lead internal audits related to AML compliance, providing thorough analysis and actionable insights.
- Support external audits and inspections with precise documentation and responses.

**Improvement and Optimization**
- Provide expert feedback to enhance the AML screening tool’s functionality and alignment with regulatory standards.
- Collaborate with technical teams to refine system capabilities and performance.

**Qualifications**

**Education**
- Bachelor’s degree in Law, Finance, Business, or a related discipline (Master’s degree preferred).

**Certifications**
- Certified Anti-Money Laundering Specialist (CAMS) or an equivalent certification is mandatory.
- Preferred certifications include ICA, CFE, or other credentials in compliance and risk management.

**Experience**
- At least 7 years of progressive experience in AML compliance and risk management, preferably within fintech or related sectors.
- Demonstrated expertise in implementing and managing AML frameworks and technologies.
- Proven ability to lead cross-functional teams in high-stakes compliance environments.

**Skills**
- In-depth understanding of global AML regulations and best practices.
- Exceptional analytical and critical-thinking abilities, with a focus on risk assessment and resolution.
- Strong communication and interpersonal skills to effectively engage with internal teams and external regulators.
- Advanced organizational skills with a commitment to detail and accuracy.
- Proactive and results-driven mindset with a collaborative approach to problem-solving.

**Why Join Us?**
- Strategic Impact Shape and lead compliance initiatives in a dynamic and innovative fintech environment.
- Cutting-Edge Innovation Collaborate with a forward-thinking team to develop and refine industry-leading compliance solutions.
- Attractive Compensation Competitive remuneration package with performance incentives and benefits.
- Prime Location Work in Dubai, a global hub for fintech excellence and innovation.
- Professional Growth Benefit from continuous learning and development opportunities in a rapidly evolving sector.

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