Requirements: English
Company: WhatJobs
Region: switzerland, schweiz ,
Money Laundering Reporting Officer (MLRO) - Crypto / Web3 / Fintech
The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company''s anti-money laundering (AML) and counter-terrorist financing (CTF) programs in compliance with the regulatory framework set by the Financial Market Authority (FMA) Liechtenstein.
The MLRO will ensure adherence to applicable AML/CTF laws, identify and mitigate financial crime risks, and report suspicious activities to the FMA Liechtenstein and other relevant authorities. This role is essential in safeguarding the companys operations, maintaining regulatory compliance, and upholding its reputation.
Key Responsibilities:
- Develop, implement, and maintain the company''s AML/CTF policies, procedures, and controls.
- Monitor and review transactions to identify suspicious activities and potential money laundering risks.
- Conduct regular risk assessments and audits to ensure compliance with AML/CTF regulations.
- Report suspicious activities to the appropriate FIU in a timely and accurate manner.
- Provide training and guidance to employees on AML/CTF policies and procedures.
- Liaise with regulatory bodies, law enforcement agencies, and other stakeholders on AML/CTF matters.
- Stay up-to-date with changes in AML/CTF regulations and ensure the company''s policies and procedures are updated accordingly.
- Prepare and submit regular reports to senior management on AML/CTF compliance and risk management activities.
- Collaborate with other departments to ensure a cohesive approach to AML/CTF compliance.
Qualifications:
- Bachelor''s degree in Finance, Law, Business Administration, or a related field.
- Professional certification in AML/CTF (e.g., CAMS, ICA) is highly desirable.
- Minimum of 5 years of experience in AML/CTF compliance, preferably within the financial services or cryptocurrency industry.
- In-depth knowledge of AML/CTF regulations and best practices.
- Strong analytical and investigative skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- High level of integrity and attention to detail.
Seniority Level: Director
Employment Type: Full-time
Job Function: Finance, Legal, and Accounting/Auditing
Industries: Financial Services, Banking, and Investment Banking
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