Gibraltar Licensed MLRO

A company is looking for a Money Laundering Reporting Officer (MLRO) or Deputy MLRO. Key Responsibilities Implement and manage compliance controls for the Anti-Financial Crime (AFC) Program Monitor regulatory landscape and conduct annual risk assessments with recommendations Oversee the AFC Compliance Monitoring Program and facilitate risk-based KYC and transaction monitoring Required Qualifications 8+ years of experience in banks, VASPs, or complex financial services firms at an MLRO or Deputy MLRO level Strong operational knowledge in building and managing an AFC compliance program 5+ years of people management experience is desirable Experience with AFC system implementation and management Crypto currency experience and AFC program management

Created: 2026-03-05