Money Laundering Reporting Officer

September 18

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Description

• The UK Money Laundering Reporting Officer (MLRO) will be responsible for performing the role of nominated officer under the Money Laundering Regulations 2017 for CB Payments Ltd, receiving internal suspicious activity reports and submitting SARs to the NCA. • This role will be responsible for the Sanctions and Anti Bribery & Corruption frameworks for the UK; working globally with the BSA/AML Officer and other international MLROs. • This position will also advise CBPL Senior Management of emerging financial crimes and sanctions compliance issues and guide CBPL in establishing controls to mitigate risks. • The UK MLRO will report to the Director, Head of UK Compliance.

Requirements

• 10-15 years of experience in financial crimes compliance related functions, including previous experience as as a Nominated Officer, MLRO or Deputy MLRO • 5+ years managing a team • Thorough understanding of the MLRs, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and UK Sanctions law • Experience in developing and administering internal controls and processes • Excellent oral and written communication skills – English fluency required • Capacity to meet deadlines while maintaining quality standards and effective time management • Exceptional interpersonal and organizational skills with the ability to work autonomously as well as collaboratively within a team environment • Ability to interact effectively with all levels of management, regulators and examiners • A passion for building a world class compliance program for the leading company in the crypto industry • Experience working autonomously in a fast paced environment • Passion for virtual currency • Proven decision making, deductive and investigative abilities with attention to detail and accuracy