MLRO

Money Laundering Reporting Officer (MLRO) | Gibraltar

RecruitBlock, the leading Gibraltar recruitment specialists, is excited to be recruiting exclusively for an international e-money provider in the fintech sector. This innovative start-up is in the late stages of its regulatory application with the Gibraltar Financial Services Commission (GFSC) and is looking to expand its team.

Hiring Company – International Fintech Start-Up

A pioneering e-payments fintech providing services to medium and large B2B customers internationally.

Position Details

Location: Gibraltar

Job Type: Hybrid 

Salary: Competitive, based on experience and qualifications

What’s on offer?

Base salary 20 days holiday plus public holidays A diverse, inclusive and international work environment

Key Responsibilities of the MLRO

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. Report any knowledge or suspicion of money laundering or terrorist financing to the Gibraltar Financial Intelligence Unit (GFIU). Ensure all internal suspicious activity reports are investigated promptly and that suspicious transactions or activities are reported to the relevant authorities. Conduct risk assessments and customer due diligence measures. Educate, train, and support staff on AML matters. Provide management information and reporting to the senior management team. Strong communication skills to cooperate with and support team members in a small team environment.

What You’ll Need to Succeed

Proven experience as an AML specialist / MLRO within the Financial Services/FinTech sector Previous approval by the GFSC is desirable Working knowledge of GFSC e-money/payments regulatory environment is 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 AML complexities and communicate effectively with internal stakeholders Analytical mind with the ability to work to short timelines in a fast-paced environment Excellent communication and presentation skills Ability to operate effectively as part of an international start-up team UK or EEA passport holder

Interview Process

Interview with Talent Acquisition Specialist (20 – 30 minutes) Interview with Managing Director (60 minutes) Interview with Head of Compliance (30 minutes)

Ready to Apply?

Take your MLRO career in Gibraltar to the next level with RecruitBlock, the recruitment and hiring experts in Gibraltar.

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