MLRO

The RecruitBlock team are exclusively recruiting a Money Laundering Reporting Officer (MLRO) for an international start-up e-money provider. 

It’s an exciting time to be a part of this new phase of growth as this FinTech start-up, which will provide services to B2B customers in Gibraltar, UK and Europe, is in the late stages of its regulatory application process with the Gibraltar Financial Services Commission (GFSC).

This role will be hybrid working with 1 – 2 days per week required in the Gibraltar office.

🚀 Hiring Company – An international Fintech start-up

A start-up e-payments FinTech providing services to medium and large B2B customers internationally.

👐🏽 What’s on offer?

·   Base salary

·   20 days holiday plus public holiday.

·   A diverse, inclusive and international work environment.

🧩 How will you spend your time at work?

·  Act as an Approved Person by the GFSC in Gibraltar. 

·   Design, monitor and manage 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.

·   Strong communication skills and ability to cooperate with and support team members within a small team environment.

⭐ Here’s what you’ll bring to this MLRO role in Gibraltar;

· 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.

🤝 Interview process

·    Interview with our Talent Acquisition Specialist (20 – 30 minutes).

·    Interview with Managing Director (60 minutes).

·    Interview with Head of Compliance (30 minutes).

👍🏾 Next steps

Reach your full potential in the Gibraltar e-payments industry with this incredible MLRO opportunity. You can apply for MLRO by submitting your CV to our Gibraltar recruiters.

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