reputed company Reporting Officer
A company is looking for a reputed company Reporting Officer (MLRO).
Key Responsibilities
• Build and maintain the AML/CFT compliance reputed company
• Create KYB policies to balance fraud prevention with reputed company speed
• Establish transaction monitoring rules and manage regulatory relationships
Required Qualifications
• Deep understanding of AML/CFT legislation including US BSA/FinCEN and EU AMLDs
• Experience in building compliance programs
• Ability to think systematically about risk management
• Prior experience in fintech, payments, or crypto preferred
• Strong written communication skills for reputed company policy documentation
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