Anti Money Laundering Officer
RecruitBlock is exclusively recruiting a Money Laundering Reporting Officer (MLRO) for an international start-up e-money provider.
This FinTech start-up, which will provide services to B2B customers, is currently seeking to become regulated by the Gibraltar Financial Services Commission (GFSC) and obtain principal membership of Mastercard/Visa.
This MLRO role will be based in Gibraltar with a reduced hours requirement initially, scaling to full-time closer to completion of the GFSC licensing process.
In this Money Laundering Reporting Officer role you will be working within a small team in Gibraltar designing and monitoring AML and CTF policies and procedures, establishing and maintaining appropriate systems and controls and reporting to relevant Gibraltar agencies.
✔ MLRO Job ✔ E-money Vacancy ✔ Gibraltar Opportunity
✔ Act as an Approved Person by the GFSC.
✔ Design and monitor the firm’s AML and CTF policies and procedures in line with current and evolving statutory and regulatory obligations.
✔ Establish and maintain appropriate systems and controls to prevent and detect money laundering and terrorist financing.
✔ Ensure the ongoing effectiveness of money laundering compliance policies and procedures to prevent money laundering and counter the financing of terrorism.
✔ Report any knowledge or suspicion of money laundering or terrorist financing to the Gibraltar Financial Intelligence Unit (GFIU).
✔ Ensure all internal suspicious activity reports received are investigated promptly and that any suspicious transactions or activities are reported to the relevant authorities.
✔ Conduct risk assessments and customer due diligence measures.
✔ Educate, train and support staff across the business on AML matters.
✔ Deliver relevant management information and reporting to the senior management team.
✔ Proven experience as an AML specialist / MLRO within the Financial Services/FinTech sector.
✔ Previous approval by the GFSC desirable.
✔ Working knowledge of GFSC e-money/payments regulatory environment helpful.
✔ Experience in building successful working relationships with the GFSC and Gibraltar law enforcement agencies.
✔ Experience in external and internal AML reporting.
✔ Ability to understand the complexities of AML and communicate to internal stakeholders.
✔ An analytical mind with the ability to work to short timelines in a fast-paced environment.
✔ Excellent communication and presentation skills.
✔ Able to operate as a key member of an international start-up team.
✔ UK or EEA passport holder.
Apply for this Role:
Marketing Operations Manager
RecruitBlock is recruiting a Marketing Operations Manager for a global company that simplifies crypto. It is the mission of this trailblazer to make it as easy to use crypto as ecommerce today. 🚀 Hiring Company – An international listed...
Corporate Relationship Manager
RecruitBlock is recruiting for a Corporate Relationship Manager (Banking) for a leading Gibraltar regulated challenger bank with a proven track record in e-money solutions. It’s an exciting time to be a part of this new phase of growth with...
RecruitBlock is recruiting for a Compliance Officer for one of the leading international providers of professional business services in Gibraltar. This Gibraltar based company provides a range of professional and financial services including...
RecruitBlock is recruiting for a Legal Secretary for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial and professional services including company management,...
Group Management Accountant
RecruitBlock is recruiting for a Group Management Accountant for Gibraltar’s leading financial services company. With its friendly team of sector experts, this company provides a range of financial services including company management, trust,...
RecruitBlock is recruiting a Crypto Broker for an established Crypto / Bitcoin brokerage operating for nearly 10 years. They are seeking a Crypto Broker for their Gibraltar business, which is regulated by the GFSC. 🚀 Hiring Company –...
RecruitBlock is recruiting for an Accountant vacancy in Gibraltar. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...
RecruitBlock is recruiting for an Accountant vacancy in London. We’re supporting the recruitment and finance teams’ accelerated growth, delivering timely, efficient financial advice and management to the companies’ wider global web3...