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MLRO Vacancy

  • Gibraltar
  • Compliance & Legal

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 

Role

✔ 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.

Skills ✔ 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.

Gibraltar Vacancy | MLRO Job | E-money Opportunities 

Apply Now for MLRO Vacancy, Contact us, check out the latest industry news here, all vacanciesservices or follow RecruitBlock on Reddit,  LinkedInTwitter or Facebook
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