Compliance / Money Laundering Reporting (MLR) Officer

Position Overview

We are seeking a highly detail-oriented Compliance / Money Laundering Reporting (MLR) Officer to oversee regulatory compliance and anti-money laundering (AML) frameworks within the organization. The successful candidate will ensure adherence to applicable laws, regulations, and internal policies while serving as the key point of contact for regulatory bodies.

Key Responsibilities

• Implement, monitor, and maintain the company's compliance and AML/CFT framework
• Act as the designated Money Laundering Reporting Officer (MLRO) where applicable
• Review and investigate suspicious transactions and prepare regulatory reports
• Ensure compliance with relevant laws, regulations, and regulatory guidelines
• Conduct periodic compliance risk assessments and internal audits
• Develop and update compliance policies, procedures, and controls
• Provide compliance training and guidance to employees
• Liaise with regulators, auditors, and relevant stakeholders
• Maintain accurate compliance records and documentation

Requirements

• Bachelor's degree in Law, Accounting, Finance, Business Administration, or a related field
• Minimum of 3–5 years' experience in compliance, AML, or regulatory roles
• Strong knowledge of AML/CFT regulations and compliance standards
• Professional certifications (e.g., CAMS, CCO, ICA) will be an advantage
• Excellent analytical, reporting, and documentation skills
• High level of integrity and attention to detail
• Strong communication and stakeholder management skills