Money Laundering Reporting Officer

Money Laundering Reporting Officer (MLRO)/Compliance Lead – EMI
Role Overview
The MLRO will be responsible for overseeing the AML/CFT framework, regulatory compliance, and suspicious activity reporting for the EMI.
Key Responsibilities
Design, implement, and maintain AML/CFT policies and procedures
Act as the primary liaison with regulators and
Monitor transactions, investigate alerts, and file SARs (Suspicious Activity Reports)/STRs (Suspicious Transaction Reports)
Conduct AML risk assessments (customer, product, geography)
Oversee KYC/CDD (Customer Due Diligence)/EDD (Enhanced Due Diligence) processes
Train staff on AML/CFT obligations
Required Experience & Qualifications
Prior experience as MLRO / Deputy MLRO in EMI, bank, or regulated fintech
Strong knowledge of AML/CFT laws and FATF standards
Familiarity with local regulatory requirements (BoL, SBP, DFSA, HKMA, FIU)
Professional certifications preferred (CAMS, ICA, ACAMS)
Contract durat...