Job Opportunities in Portugal
September 17, 2024
SCREDER UK LIMITED
Lisboa
TEMPORARY
MLRO (Money Laundering Reporting Officer) - Fintech
- Develop and manage anti-money laundering (AML) and counter-terrorist financing (CTF) policies and procedures, in line with regulatory requirements.
- Monitor, review, and report suspicious financial activities to the relevant regulatory authorities.
- Ensure the company complies with all regulatory obligations concerning Suspicious Activity Reports (SARs).
- Oversee transaction monitoring and implement internal controls to identify potential money laundering risks.
- Stay updated on AML/CTF regulatory changes and ensure the company is compliant with new requirements.
- Manage internal and external audits related to AML/CTF and liaise with regulators during investigations and inspections.
- Provide regular training to staff to raise awareness of AML and CTF practices.
- Work closely with the Head of Compliance and other departments to ensure an integrated approach to compliance.
- Bachelor’s degree in Law, Business Administration, Economics, or related fields.
- AML certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.
- Proven experience in an MLRO role or in leading AML/CTF programmes, ideally within fintech or the financial services sector.
- In-depth knowledge of national and international AML/CTF regulations, with experience in transaction monitoring tools.
- Ability to interact with regulatory authorities and manage audits and investigations.
- Strong analytical and communication skills.
- Advanced English is a mandatory..
Duração do contrato: 24 meses
Pagamento: Até 3 500,00€ por mês
We regret to inform you that this job opportunity is no longer available
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