Job information

• Internal SARs review and disclosures/report preparation to the local FIU appropriation as MRLO
• Development of an effective working relationship with local industry partners and the BoL
• Compliance policies and manuals as required by law and local regulatory requirements creation, maintainance, and update
• Illicit activity investigation and report to domestic and international law enforcement agencies and respondance to incoming requests from external partners
• Collaboration to ensure that the firm establishes and maintains appropriate policies, procedures, regulatory obligations and requirements, systems, and controls

Requirements

• +1 years of MRLO experience
• Experience working with the BoL
• Familiarity with the applicable international and domestic regulations pertaining to money laundering and terrorism financing
• Knowledge of the regulatory environment and key financial crime regimes
• Excellent verbal and written English Language skills