MLRO

Requirements

• Bachelor’s degree in Law, Finance, Business Management or a related field.
• 5+ years’ experience in Compliance, AML/CFT or a similar role (or 3+ years with a relevant AML/CFT certification).
• Strong knowledge of AML/CFT/PF regulations, FSC requirements and regulatory frameworks.
• Relevant professional certification such as ICA, CAMS or equivalent.
• Excellent analytical, communication and organisational skills.