Altenar

Financial Crime

• Act as the organisation’s designated MLRO, ensuring compliance with AML/CTF laws, regulations, and internal policies.
• Develop, implement, and maintain effective AML/CTF policies, procedures, and controls across multiple jurisdictions.
• Act as the designated key function holder for AML/CFT with regulatory bodies where licences are held.
• Conduct risk assessments to identify vulnerabilities to money laundering and terrorist financing.
• Oversee customer and supplier due diligence procedures.
• Maintain up-to-date knowledge of AML/CTF legislation, regulatory developments, and best practices.
• Provide guidance and training to staff on AML/CTF policies and regulatory requirements.
• Liaise with regulatory authorities, auditors, and external consultants as required.
• Prepare and submit reports to regulatory bodies in a timely and accurate manner.
• Support internal audits and reviews of compliance and risk management systems.

Money Laundering Reporting Officer, MLRO