Interpath is seeking a proactive, hands-on, and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs, policies, and procedures to prevent and detect any financial crime, including but not restricted to money laundering, bribery and corruption and fraud.
Requirements
- Lead Interpath in managing the firm’s compliance with AML and CTF regulations
- Prepare reports to be submitted to the Interpath Board, ensuring that the firm meets all its regulatory obligations
- Maintain an up‐to‐date understanding of AML/CTF laws, regulatory changes, enforcement trends, and industry best practice
- Develop, maintain, and oversee the implementation of Interpath’s AML/CTF policies, procedures, and internal controls for Interpath’s global business
- Act as the primary liaison with the UK’s National Crime Agency (NCA) for Suspicious Activity Reports (SARs)
- Oversee the end‐to‐end handling of Suspicious Activity Reports (SARs) globally
- Ensure staff understand their obligations around reporting suspicious activity and that processes operate effectively
- Design and deliver AML/CTF training programmes appropriate to employees’ roles and responsibilities
- Promote a strong culture of financial crime awareness across Interpath’s global operations
- Provide targeted training to senior leaders and high‐risk teams
- Oversee AML/CTF monitoring activities, including client due diligence, KYC, enhanced due diligence (EDD), transaction monitoring, and sanctions screening
- Conduct regular internal assessments and thematic reviews to ensure the effectiveness of AML/CTF controls
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
