NALA

Financial Crime

• Act as UK Money Laundering Reporting Officer (MLRO) and be a key leader demonstrating compliance to banking partners and government agencies
• Receive, assess, and escalate reports of suspicious financial activity and make Suspicious Activity Reports (SARs) when necessary
• Develop, maintain, and implement AML/CTF policies, procedures, and controls in line with regulatory requirements and best practice
• Provide AML/CTF training and ongoing guidance to employees
• Ensure NALA complies with relevant AML/CTF regulations, stay updated on regulatory changes, and adjust processes accordingly
• Conduct risk assessments to identify and mitigate AML/CTF risks and determine risk-based customer due diligence and monitoring
• Maintain accurate and accessible records including SARs, customer due diligence, and transaction records for regulatory purposes
• Strengthen compliance processes, improve transaction monitoring efficiency, establish global AML framework, and lead internal AML compliance reviews as part of success metrics