Money Laundering Reporting Officer (MLRO)

The Money Laundering Reporting Officer (MLRO) will act as the primary contact for the FIAU and MGA on AML/CFT matters, ensuring the company complies with all relevant regulations. The role involves designing, implementing, and maintaining AML/CFT policies, conducting risk assessments, and overseeing regulatory reporting and suspicious activity reporting. The MLRO will also provide guidance to internal teams, support audits, and keep senior management informed of AML/CFT developments.