Money Laundering Reporting Officer (MLRO) & AML Compliance Officer at Quick Collect | Remote
Company/Recruiter: Quick Collect
✦ AI Summary
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.
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.