Compliance/AML Lead & MLRO

Gibraltar

Permanent

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What’s on offer to you?

Excellent base salary plus benefits
The role can be offered on a full-time basis that involves supporting multiple jurisdictions
The role can also be offered on a part time basis for a highly experienced applicant
Reporting to the Head of Compliance

What You Will Be Doing

Ownership and management of compliance policies and processes
Assist with the implementation and testing of new customer onboarding, case management and transaction monitoring software, including refining automation to increase operational efficiency and reduce the numbers of cases that require team intervention
Manage and lead retail and institutional customer onboarding and on-going monitoring operations which includes executing processes in accordance with company AML policies and procedures, reviewing alerts & triggers, assisting team members with interpreting, using judgment and processing exceptions (whether to raise an internal SAR or clearing issues on the software)
Implement procedure enhancements to improve the customer onboarding experience and to strengthen AML controls
To prepare regular progress reports for the management team
Work cross functionally with international teams such as Customer Support and Product
Assist in compiling documentation required for regulator supervisory submission documents, visits and independent AML audits
Assisting the Head of Compliance with the hiring and training of new team members
Attend industry/company training to stay informed of new money laundering typologies and financial crime trends
Perform additional duties as assigned by the Head of Compliance

What You Will Need to Succeed In This Role

Bachelor’s degree or relevant professional qualification
ICA, ACAMs or equivalent financial crime qualification
At least 5 years of related AML experience in the financial services industry, DLT, Crypto or e-money
Strong industry software knowledge and a technical approach
Proven leadership experience
Strong communication and organisational skills
Experience with AML software configuration is a plus
Excellent written and verbal communication skills
Self-motivated and able to work in a fast-paced environment
Detail oriented

Job Information

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Job Industries: Legal & Compliance

Job Locations: Gibraltar

Job Types: Permanent

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Compliance/AML Lead and MLRO required for a leading DLT company with an office base in the leading Crypto jurisdiction of Gibraltar. The Compliance/AML Lead and MLRO will be responsible for managing the overall group’s compliance policies and leading a team of KYC/AML Analysts. The AML Team will be onboarding new customers, reviewing existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation financing as well as other financial crimes. We are looking for an experienced leader, ICA, ACAMS qualified or similar, who is used to working with high-volume transaction activities and all the regulatory issues that can be presented on a daily basis. High-level relevant technology and software experience.

Please note the role will be approved by the Gibraltar Regulator to operate as the MLRO. Candidates must live in the local Spanish area or Gibraltar.

Excellent base salary plus benefits
The role can be offered on a full-time basis that involves supporting multiple jurisdictions
The role can also be offered on a part-time basis for a highly experienced applicant
Reporting to the Head of Compliance

Ownership and management of compliance policies and processes
Assist with the implementation and testing of new customer onboarding, case management and transaction monitoring software, including refining automation to increase operational efficiency and reduce the number of cases that require team intervention
Manage and lead retail and institutional customer onboarding and ongoing monitoring operations which include executing processes in accordance with company AML policies and procedures, reviewing alerts & triggers, assisting team members with interpreting, using judgment and processing exceptions (whether to raising an internal SAR or clearing issues on the software)
Implement procedure enhancements to improve the customer onboarding experience and strengthen AML controls
To prepare regular progress reports for the management team
Work cross-functionally with international teams such as Customer Support and Product
Assist in compiling documentation required for regulator supervisory submission documents, visits and independent AML audits
Assisting the Head of Compliance with the hiring and training of new team members
Attend industry/company training to stay informed of new money laundering typologies and financial crime trends
Perform additional duties as assigned by the Head of Compliance

Location
Gibraltar

Contract type
Permanent

Consultant name
Angelique Pearson

Job reference
15617

Key requirements:

Bachelor’s degree or relevant professional qualification
ICA, ACAMs or equivalent financial crime qualification
At least 5 years of related AML experience in the financial services industry, DLT, Crypto or e-money
Strong industry software knowledge and a technical approach
Proven leadership experience
Strong communication and organisational skills
Experience with AML software configuration is a plus
Excellent written and verbal communication skills
Self-motivated and able to work in a fast-paced environment
Detail oriented

Contact recruiter:

Angelique Pearson

angelique.pearson@srgnetwork.com

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