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.avif)
Compliance
Valencia, Spain
Full-time
MLRO
We are looking for a Money Laundering Reporting Officer (MLRO) to oversee the AML/CTF compliance programme, manage suspicious activity reporting, and liaise with regulatory authorities.
We are looking for a Money Laundering Reporting Officer (MLRO) to lead our AML/CTF compliance programme. You will be responsible for suspicious activity reporting, regulatory liaison, and ensuring the company meets all anti-money laundering obligations.
Key Responsibilities
- Act as the designated MLRO for the company
- Receive, assess, and file Suspicious Activity Reports (SARs)
- Oversee the AML/CTF compliance framework and policies
- Liaise with regulatory authorities and law enforcement
- Conduct risk assessments and ensure ongoing compliance
- Deliver AML training to staff
Requirements
- 3+ years in MLRO or senior AML compliance roles
- Strong knowledge of AML/CTF regulations and frameworks
- Experience with regulatory reporting and liaison
- Relevant certifications (ICA, ACAMS) preferred
- Fluency in English required