A well established CSP is looking to hire an MLRO to join their team.
Responsibilities: - Monitor and assess financial transactions for suspicious activity related to money laundering and terrorism financing.
- Ensure full compliance with all regulatory obligations.
- Conduct regular reviews of financial statements and supporting documentation.
- Prepare detailed reports, risk assessments, and recommendations to mitigate risks.
- Analyze complex financial data to identify patterns and trends.
- Assist the Board with updates to the Business Risk Assessment and regulatory submissions, including the Annual Risk Evaluation Questionnaire.
Requirements: - Proven regulatory AML experience (previous PQ approval is an asset).
- 5+ years in a similar senior role, ideally within a CSP environment.
- Strong analytical skills with the ability to interpret complex financial data.
- Solid background in finance, including financial statements and reporting.
- Excellent problem-solving skills, attention to detail, and communication abilities.
- Ability to work independently and collaboratively.
- Bachelor’s degree in Finance, Accounting, or a related field (AML certifications are a plus).