Job Description

AML/MLRO Compliance Officer

We are currently seeking an AML/MLRO Compliance officer to join our team and contribute to our continued success. If you have a strong background in the Compliance field and a passion for delivering a great job, we invite you to apply for this exciting opportunity.

Job Overview

You will play a pivotal role in overseeing and implementing anti-money laundering (AML) and counter-terrorist financing (CTF) measures. You will be responsible for leading our efforts to prevent financial crime, ensure compliance with relevant regulations, and uphold the reputation of our company. Your role will involve collaborating with cross-functional teams to enhance and maintain our compliance framework, conducting risk assessments, and reporting suspicious activities as required by regulatory guidelines.

Responsibilities:

AML/CTF Program Management:

• Develop, implement, and maintain a comprehensive AML/CTF program tailored to the forex industry\'s unique risks and regulatory requirements.
• Monitor and update policies, procedures, and controls to reflect evolving regulations and industry best practices.
• Conduct regular assessments of the AML/CTF program\'s effectiveness and recommend enhancements as needed.

Customer Due Diligence (CDD):

• Oversee the customer onboarding and ongoing due diligence processes to ensure accurate identification and risk assessment of clients.
• Evaluate and verify client documentation, monitor transactional activity, and escalate potential high-risk cases for further investigation.

Risk Assessment:

• Conduct periodic AML/CTF risk assessments to identify vulnerabilities and potential risks within the business operations.
• Develop risk mitigation strategies and collaborate with relevant teams to implement necessary controls.

Training and Awareness:

• Design and deliver AML/CTF training programs for employees, ensuring a deep understanding of compliance responsibilities and obligations
• Foster a culture of compliance awareness and vigilance across the organization.
• Suspicious Activity Reporting (SAR):
• Investigate and analyze suspicious transactions and activities, preparing accurate and timely SARs as required by regulatory guidelines.
• Collaborate with law enforcement agencies and regulatory authorities as necessary.

Regulatory Reporting: * Prepare and submit regular reports to relevant regulatory bodies, detailing compliance efforts, risk assessments, and suspicious activity disclosures.

Internal and External Collaboration: * Collaborate closely with internal stakeholders, including Legal, Risk Management, and Operations, to ensure alignment and effective communication regarding compliance matters.

• Build and maintain relationships with external partners, such as regulatory authorities, auditors, and industry associations.

Requirements:

• Bachelor\'s degree in a relevant field (e.g., Finance, Law, Business Administration).
• Professional certifications related to AML/CTF compliance (e.g., CAMS, ACAMS) are highly desirable.
• Proven experience in AML/CTF compliance within the forex or financial services industry.
• A previous experience in the Capital Market Seychelles with a Security Dealer it\'s gives a green pass.
• A previous Fit and Proper approval from the FSA AML and Capital Market departments is necessary.
• In-depth knowledge of relevant regulatory frameworks, including AML regulations, CTF laws, and sanctions.
• Strong analytical skills and attention to detail, with the ability to identify and mitigate potential risks.
• Excellent communication and interpersonal skills, with the ability to work collaboratively across departments and external stakeholders.
• Proficiency in using compliance software and tools for risk assessment and reporting.
• Available to work onsite from our office in Seychelles.

We offer:

• Attractive remuneration package.
• Professional development opportunities.
• Collaborative and dynamic work environment.
• Paid birthdays leave.
• Progressive working environment.
• Exciting company events.

If you are a dedicated and forward-thinking AML/MLRO Compliance Officer passionate about ensuring regulatory integrity, we invite you to send us your resume, cover letter and any relevant certifications to job.v7pyn@jobsolutions.recruitee.com. Please include "AML/MLRO Compliance Officer Vacancy" in the subject line.

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