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Money Laundering Reporting Officer
Money Laundering Reporting Officer
Alliance for Recruitment
Money Laundering Reporting Officer

Money Laundering Reporting OfficerAlliance for Recruitment

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

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