Deputy MLRO (AML Compliance)
Core
Senior AML professional acting as deputy to the Head of AML/CFT & Sanctions, responsible for day-to-day MLRO duties, regulatory reporting, and adapting the Swiss AML framework to new EU markets.
Role type
Senior IC AML Compliance Officer (Deputy MLRO)
Builds
AML/CFT and sanctions framework for Nu Global AG (Swiss entity) and its expansion into Europe.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions Compliance
Required skills
AML/CFT regulatory expertise (Swiss FINMA, EU AMLD6/AMLR), Sanctions compliance, Transaction monitoring, Sanctions screening, KYC and customer risk classification, Regulatory reporting (MROS, SECO), Policy writing, Audit management, Training program management
Preferred skills
Fintech experience, International remittances, Travel Rule compliance, Data/AI tools for alert review
Technologies
goAML, Chainalysis Reactor, Chainalysis KYT
Responsibilities
Run day-to-day MLRO activities including escalated cases and MROS reporting; Review and challenge first-line controls (alert handling, transaction monitoring rules); Maintain AML framework (entity risk analysis, directives, annual reports); Issue financial crime opinions for new products; Act as point of contact for regulators (MROS, SECO, SRO) and auditors; Adapt Swiss framework to EU AML package for new markets.
Seniority
Senior, hands-on IC
