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MLRO / Deputy MLRO
وصف الوظيفة
Lead the implementation and oversight of the organization’s Anti-Financial Crime (AFC) and AML/CTF compliance programs. Direct oversight of compliance monitoring, transaction review, and reporting. This position offers a high degree of autonomy in a remote-first environment.
المسؤوليات
- Serve as official MLRO or Deputy MLRO
- Develop and execute the AFC Framework
- Oversee compliance monitoring programs
- Lead KYC and transaction monitoring programs
- Draft and deliver Annual and Monthly compliance reports
- Collaborate with regulators and authorities
- Provide guidance and training on AFC regulations
المؤهلات
- 8+ years of experience in banking, VASPs, or payments industries
- 5+ years of people management experience is desirable