Deputy Money Laundering Reporting Officer (DMLRO)

About the role

We are looking for a Deputy Money Laundering Reporting Officer (DMLRO) to support Ahli Brokerage’s AML/CFT compliance programme. The role will work closely with the MLRO and senior management to ensure the firm meets all regulatory requirements and maintains a robust anti‑money‑laundering culture.

Key responsibilities

• Assist in implementing the AML/CFT monitoring strategy and ensure compliance with regulatory guidelines.
• Maintain and update relevant AML policies, processes and procedures.
• Evaluate internal controls, identify gaps, and propose improvements.
• Monitor regulatory changes and advise on necessary adjustments.
• Act as a central liaison with the FIU, regulator and other authorities on AML/CFT matters.
• Support risk‑based assessments of customers, products and services.
• Ensure staff training on money‑laundering and terrorist‑financing prevention.
• Handle receipt, investigation and assessment of internal suspicious transaction reports.
• Prepare timely and accurate regulatory reports and represent the function in internal and external committees.

Required profile

• University degree, preferably a Master’s in Law, Economics or Political Science.
• 2–4 years of experience in compliance, with exposure to market abuse, AML/CFT and regulatory risk analysis.

Required skills

• Strong knowledge of AML/CFT regulatory frameworks.
• Experience with regulatory risk analysis.
• Familiarity with market abuse regulations.