Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO) at Brighty, responsible for ensuring effective anti-money laundering control frameworks and designing future oversight and compliance strategies.

Requirements

• Defining, developing, managing, refining, and documenting the Financial Crime and AML programme
• Working closely with the senior management team to identify, assess, and mitigate regulatory compliance risks
• Determining identification and verification standards for customer onboarding and AML compliance
• Managing the suspicious activity reporting process, internally and externally
• Communicating with staff to ensure they understand their responsibilities and are trained in Brighty policies and procedures to identify financial crime
• Escalating suspicious activity by making internal reports, and making external reports to regulators and other law enforcement bodies in a timely manner
• Receiving and promptly responding to inquiries from law enforcement agencies
• Serving as a liaison to local authorities, managing filings to the local Financial Investigation Unit
• Supporting the business regarding the launch of new features to ensure regulatory requirements are met
• Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide recommendations

Benefits

• 30 Vacation Days
• Equity Participation: Share in our success through our Stock Option Program
• Competitive Compensation: €5,200 gross/month, depending on experience