Money Laundering Reporting Officer (MLRO)

📋 Description

• Assist the CCO in AML program development and implementation.
• Coordinate AML controls across business units and update AML policies.
• Serve as secondary regulator contact on AML issues and support examinations.
• Develop AML MIS reports for KYC testing and monitoring.
• Gather data for BSP findings, ROE, and AMLC investigations.
• Coordinate responses and track corrective actions for AML audits.

🎯 Requirements

• Graduated from a 4-year business, accounting, or law program.
• Minimum 5 years' experience in Regulatory and AML Compliance or audits.
• Strong knowledge of BSP and AMLC regulatory requirements.
• CAMS certification desirable.
• Experience with BSP/AMLC regulatory audits preferred.
• Excellent oral and written communication skills.

🎁 Benefits

• Meaningful collaborations across teams to impact customer experience.
• Fast-growing org with career growth beyond APAC.
• Space for bright ideas; data-driven changes.