MLRO

• Monitor and assess financial transactions for suspicious activity related to money laundering and terrorism financing.
• Ensure full compliance with all regulatory obligations.
• Conduct regular reviews of financial statements and supporting documentation.
• Prepare detailed reports, risk assessments, and recommendations to mitigate risks.
• Analyze complex financial data to identify patterns and trends.
• Assist the Board with updates to the Business Risk Assessment and regulatory submissions, including the Annual Risk Evaluation Questionnaire.

• Proven regulatory AML experience (previous PQ approval is an asset).
• 5+ years in a similar senior role, ideally within a CSP environment.
• Strong analytical skills with the ability to interpret complex financial data.
• Solid background in finance, including financial statements and reporting.
• Excellent problem-solving skills, attention to detail, and communication abilities.
• Ability to work independently and collaboratively.
• Bachelor's degree in Finance, Accounting, or a related field (AML certifications are a plus).

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