Money Laundering Reporting Officer (MLRO)

Neo Group is seeking an experienced and diligent Money Laundering Reporting Officer (MLRO) to join our compliance team. In this critical role, you will be responsible for overseeing the organization's prevention of money laundering activities, ensuring that our operations comply with all relevant laws and regulations. You will serve as the primary contact with regulatory authorities, assess and mitigate risks, and develop policies to protect the integrity of our financial transactions. If you are dedicated to promoting financial integrity and have a keen eye for detail, we want to hear from you!

Your key responsibilities include:

• Collaborate closely with the RPF & CS teams to:
• Supervise transaction monitoring systems, assess flagged transactions, escalate concerns, & guarantee adherence to sanctions, watch list, & PEP screening regulations.
• Prepare and submit Suspicious Activity Reports (SARs) or equivalent documentation to regulatory bodies. Ensure meticulous & compliant records of all AML-related activities are maintained.
• Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients. Consistently uphold KYC/CDD compliance standards.
• Partner with the Compliance & Legal teams to:
• Serve as the main point of contact for regulatory audits, inquiries, & inspections. Oversee compliance audits & implement necessary changes.
• Tackle audit findings & enact corrective actions to enhance compliance processes.
• Create & refine AML/CTF policies to align with regulatory requirements.
• Compile reports for senior management detailing AML risks & compliance endeavors.
• Maintain & renew essential professional AML certifications (e.g., ACAMS, AMLFC), accumulating 10 Hours of CPD annually.
• Engage in regulatory reviews, interviews, & professional development to remain informed about industry trends.
• Complete electronic identity verification as required by business needs.

Requirements

• Minimum of 2 years of experience in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance, particularly in a reporting capacity. Candidates should possess either a Bachelor's degree or relevant AML certifications (such as ACAMS or AMLFC), or: have over 4 years of experience as a Money Laundering Reporting Officer (MLRO).
• Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators.
• In-depth knowledge of KYC/CDD processes and regulatory compliance frameworks.
• Familiarity with transaction monitoring systems and risk-based approaches to AML.
• Possession of essential credentials for reporting tools, including GoAml.
• Outstanding communication and organizational skills are a must.
• No history of criminal activities, regulatory breaches, or conduct that raises concerns regarding suitability for this position.

Benefits

💼 Get ready to enjoy a comprehensive compensation and benefits package designed to enrich your work-life balance and well-being. This package includes a competitive salary, health insurance coverage, access to our on-site gym for a healthy lifestyle, complimentary breakfast and lunch to fuel your day, and a range of diverse social events to foster team spirit, belonging and collaboration

🌍 Experience an international work environment with a passionate, motivated and professional team

🏢 Be a part of our modern office space in Ta’Xbiex, conveniently located close to all amenities and one of Malta's sought-after marinas

Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!

Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our Career Website connect with us on Instagram, and engage with us on LinkedIn.

Ready to redefine the future of iGaming with us? Apply today and become a part of something truly spectacular!