AML Compliance Manager & Money Laundering Reporting Officer

Are you an experienced AML Compliance professional with strong leadership skills and a passion for preventing financial crime? We are looking for a driven AML Compliance Manager & MLRO ready to make an impact. Ready for your next career challenge? Apply now!

Main Requirements:

  • Bachelor's degree in Finance, Law, Business Administration, or a related field.
  • Minimum 5 years of supervisory experience in the financial services industry.
  • Internationally recognized AML certification, such as CAMS or equivalent.
  • Knowledge of AML/CFT regulations and financial services compliance.
  • Familiarity with Caribbean financial regulations is an advantage.

Key Responsibilities:

  • Manage and monitor the effectiveness of the AML/CFT Compliance Program.
  • Ensure compliance with applicable laws, regulations, and internal policies.
  • Prepare compliance reports for senior management and regulatory authorities.
  • Identify potential compliance risks and recommend mitigation measures.
  • Monitor regulatory developments and implement necessary changes.
  • Oversee AML reporting, client reviews, and compliance procedures.

Key Skills:

  • Strong analytical and problem-solving abilities.
  • Excellent communication and reporting skills.
  • Leadership and decision-making capabilities.
  • High level of integrity and confidentiality.
  • Attention to detail and strong organizational skills.
  • Proactive approach to risk management and regulatory compliance.

Contact Us

Do you have any questions regarding this vacancy? Contact our office at +5999 738 3590.