Deputy Money Laundering Reporting Officer (DMLRO)

About the role

The Deputy Money Laundering Reporting Officer (DMLRO) will support the MLRO in ensuring the firm complies with AML/CFT regulations. This role involves monitoring, reporting and liaising with regulatory authorities to maintain a robust compliance culture.

Key responsibilities

• Assist in implementing AML/CFT monitoring strategies and ensure alignment with regulatory guidelines.
• Maintain and update AML policies, procedures and internal controls.
• Act as a central contact point with the FIU, regulator and other authorities on AML/CFT matters.
• Support risk‑based assessments of customers, products and services.
• Coordinate training and awareness programmes for staff on money‑laundering and terrorist‑financing prevention.
• Investigate internal suspicious transaction reports and prepare timely regulatory filings.
• Represent the compliance function in internal and external committees and meetings.

Required profile

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

Required skills

• Good knowledge of AML/CFT regulatory issues.
• Experience with compliance monitoring and risk‑based assessment methodologies.
• Ability to prepare accurate regulatory reports and liaise with authorities.