MLRO
Core
Ensure robust regulatory compliance and act as the Money Laundering Reporting Officer for client mandates in the private funds sector.
Role type
Senior MLRO (Money Laundering Reporting Officer)
Builds
Compliance frameworks, AML/CFT policies, and internal controls for fund services.
Domain
Fintech / Private Markets / Regulatory Compliance
Required skills
AML/CFT/CPF regulations, risk assessment, due diligence, audit coordination, stakeholder management, regulatory liaison, policy implementation, remediation, compliance culture, process automation
Preferred skills
Funds sector experience, digital AML tools adoption
Technologies
Digital AML tools
Responsibilities
Ensure full compliance with Cayman Islands AML/CFT/CPF laws; Act as Money Laundering Reporting Officer & Anti-Money Laundering Compliance Officer; Implement and maintain AML/CFT policies, procedures, and internal controls; Conduct regular risk assessments across clients and operational processes; Oversee ongoing monitoring and due diligence processes; Coordinate annual AML/CFT audits and internal reviews; Document findings and ensure timely remediation of issues; Serve as a compliance contact for internal teams, clients, and external agents; Provide guidance on regulatory requirements and emerging risks; Manage expectations and proactively address conflicts between compliance obligations and client needs; Identify enhancements to compliance frameworks and operational workflows; Contribute to process automation and adoption of digital AML tools; Support training initiatives and promote a strong compliance culture.