We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise and support our organization in meeting regulatory requirements and best compliance practices. The ideal candidate will have extensive experience in risk management, policy development, and regulatory compliance within the fintech, regtech, or financial services industry. This role involves assessing compliance frameworks, implementing effective controls, and providing expert guidance on regulatory matters.

EDUCATION

• Bachelor’s degree in Law, Finance, Business, or a related discipline (Master’s degree preferred).

EXPERIENCE

• Minimum of 5 years of experience in regulatory compliance, risk management, or financial crime prevention.
• Strong expertise in fintech, regtech, or financial services compliance frameworks.
• Experience in developing and implementing compliance programs and policies.

SKILLS & COMPETENCIES

• In-depth knowledge of compliance regulations and best practices.
• Strong analytical and problem-solving skills for risk assessment and resolution.
• Excellent communication and interpersonal skills for engaging with stakeholders and regulators.
• Ability to work independently and provide strategic compliance recommendations.
• Detail-oriented with strong organizational skills.