Money Laundering Reporting Officer (MLRO) & AML Compliance Officer at Quick Collect | Remote

Accounting / Finance
Worldwide
June 18, 2026
Full Time
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Job Overview

  • Date Posted
    June 18, 2026
  • Country
    Worldwide
  • Expiration date
    --

Job Description

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Quick Collect is seeking a highly motivated and experienced individual to join our team as a remote Money Laundering Reporting Officer (MLRO) & AML Compliance Officer. In this critical role, you will be instrumental in safeguarding our organization against financial crime and ensuring adherence to all Anti-Money Laundering (AML) regulations. This is an exceptional opportunity to contribute to a dynamic fintech environment from the convenience of your home office.

Job Overview

The MLRO & AML Compliance Officer will be responsible for overseeing and implementing Quick Collect’s AML and counter-terrorist financing (CTF) programs. You will play a pivotal role in maintaining regulatory compliance, managing risk, and fostering a culture of integrity within the organization.

Key Responsibilities

  • Develop, implement, and maintain robust AML and CTF policies and procedures.
  • Conduct risk assessments and implement mitigation strategies.
  • Review and investigate suspicious activity reports (SARs).
  • Act as the primary point of contact for regulatory bodies regarding AML matters.
  • Provide AML training and guidance to staff.
  • Monitor regulatory changes and ensure ongoing compliance.

    • Requirements

  • 3-7 years of proven experience in AML, compliance, banking, fintech, or financial services.
  • Demonstrated experience as an MLRO or Deputy MLRO is strongly preferred.
  • In-depth knowledge of AML/CTF regulations and best practices.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.
  • AML certifications (e.g., ACAMS or equivalent) are an advantage.

    • What We Offer

  • A fully remote work environment.
  • Competitive remuneration package.
  • Opportunities for professional development and growth.
  • A collaborative and supportive team culture.
  • The chance to make a significant impact in a growing fintech company.

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