Location
valencia
Job Type
Full-time
Posted
June 02, 2026
Job Description
We are looking for a Money Laundering Reporting Officer (MLRO) to oversee the AML/CTF compliance programme, manage suspicious activity reporting, and liaise with regulatory authorities.
Key Responsibilities
- Act as the designated MLRO for the company
- Receive, assess, and file Suspicious Activity Reports (SARs)
- Oversee the AML/CTF compliance framework and policies
- Liaise with regulatory authorities and law enforcement
- Conduct risk assessments and ensure ongoing compliance
- Deliver AML training to staff
Requirements
- 3+ years in MLRO or senior AML compliance roles
- Strong knowledge of AML/CTF regulations and frameworks
- Experience with regulatory reporting and liaison