Money Laundering Reporting Officer

As a Money Laundering Reporting Officer you will:

• Ensure that the Company has the right policies and procedures in place for preventing, detecting and reporting suspicions

• Ensure that all employees receive the right level of training to be able to do their job whether it is Customer Due Diligence (CDD) or completing a suspicious activity report

• Make sure that the Board are kept updated, that reports are made to the police (relevant FIU) and that the Company keeps appropriate records.

You will report directly to the CFO.

Responsibilities

• Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes

• Provide AML input/advice on business initiatives, new products, and complex transactions

• Promote global consistency of AML Compliance Risk Management practices and policies wit...