Money Laundering Reporting Officer

Our client is seeking an experienced MLRO to oversee its anti-money laundering, counter-terrorist financing and proliferation-financing compliance framework. Duties include, but are not limited to: Maintaining and enhancing AML/CFT policies, procedures and risk assessments. Overseeing customer due diligence, enhanced due diligence and ongoing monitoring. Reviewing internal suspicious activity reports and making external disclosures where appropriate. Advising the directors and employees on AML/CFT, sanctions and financial-crime matters. Monitoring regulatory developments and implementing required changes. Coordinating staff training and promoting a strong compliance culture. Maintaining compliance records and reporting to the directors. Supporting regulatory inspections, audits and engagement with relevant authorities. Required: Experience as an MLRO, Deputy MLRO or senior financial-crime compliance professional. Strong knowledge of Gibraltar’s AML/CFT framework and applicable regulatory requirements. Relevant experience within company management, fiduciary or other professional services, ideally with exposure to company-management clients and structures. A relevant professional compliance or AML qualification would be advantageous.