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MLRO Vacancy

  • Gibraltar
  • Legal & Compliance Jobs

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.

✔ Gibraltar MLRO Job E-money Vacancy in Gibraltar Gibraltar Opportunity 

Role

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

👍🏾 Next steps

Reach your full potential in the Web3 sector with this incredible MLRO in Gibraltar opportunity. You can apply for MLRO vacancy by submitting your CV to our Gibraltar compliance specialist recruiters.

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