Money Laundering Reporting Officer (MLRO) Job at Shopify

Money Laundering Reporting Officer

As Shopify seeks our EU Electronic Money Institution (EMI) license, we are looki...

Location

Luxembourg

Salary:

Not provided

Shopify

Expiration Date

Until further notice

Requirements

Significant AML/CTF leadership experience in an EU-regulated or EU-facing financial institution (payments/e-money strongly preferred), including ownership of a risk-based AML program
Direct MLRO experience (or demonstrably equivalent responsibility) including SAR decisioning and filing and management of SAR confidentiality constraints
Strong working knowledge of EU AML expectations for payments/e-money firms, including CDD/EDD, transaction monitoring, sanctions screening governance, investigations, and recordkeeping
Experience working collaboratively in building or scaling AML controls for new products, high-growth volumes, or distributed operations teams
Demonstrated ability to work effectively with a management board and to provide concise, defensible escalation and reporting
Experience engaging with regulators/supervisors and managing audit/exam activity and remediation
Ability to meet “fit and proper” expectations for a regulated key control role (including background screening)
Ability to travel for in-person meetings, as needed (e.g., with regulators, financial partners)

Job Responsibility

Lead effort to obtain EMI license in Luxembourg, including designing our AML/CTF program to align with Luxembourg's financial crimes regulations
Act as a key interface for the The Commission de Surveillance du Secteur Financier (CSSF) and other relevant authorities on financial crime topics (information requests, meetings, supervisory engagement)
Own and maintain the local entity’s risk-based AML/CTF program (risk assessment, policies, procedures, controls, and governance cadence)
Lead Luxembourgian suspicious activity governance: receive internal escalations, make SAR filing decisions, submit SARs to the Cellule de Renseignement Financier (CRF), and manage post-filing confidentiality and follow-up
Oversee Luxembourgian AML operations performance and effectiveness, including KYC/CDD/EDD standards, investigations, transaction monitoring and screening governance, and quality assurance/testing
Provide regular reporting to senior management and the entity’s board
escalate material issues promptly
Maintain audit/exam readiness and drive remediation of findings

Fulltime

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...

Location

United Kingdom , London

Salary:

Not provided

Plaid

Expiration Date

Until further notice

Requirements

5+ years of proven experience as an MLRO or a highly experienced Deputy MLRO within a regulated financial services environment
Demonstrated experience managing and leading compliance analysts or investigations teams
Strong working knowledge of UK AML/CTF regulations, SAR obligations, and FCA expectations
Practical experience with EU AML frameworks, including cross-border operational challenges
Solid understanding of fraud typologies and fraud as a predicate offence to money laundering
Experience in fintech, payments, banking, or financial infrastructure
Prior engagement with regulators and auditors

Job Responsibility

Act as the firm’s MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations
Receive, assess, and determine appropriate action on internal SARs, including submission of external SARs to the NCA
Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments
Serve as the primary point of contact with the FCA on AML/CTF and financial crime matters, including supervisory engagement, audits, and inspections
Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation
Coordinate AML activity across jurisdictions
Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance
Support engagement with EU competent authorities where required
Set clear expectations for investigation standards, documentation quality, and regulatory defensibility
Ensure sufficient resourcing, escalation pathways, and controls are in place to manage volume spikes and emerging risks

Fulltime

Compliance Manager

Oversee and manage all regulatory compliance obligations for the Singapore-based...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

July 05, 2026

Requirements

Extensive experience managing regulatory compliance and AML frameworks within the financial sector
Proven ability to act as a designated liaison with MAS and handle MLRO responsibilities
Strong investigative skills for handling complaints and conducting file audits

Job Responsibility

Oversee and manage all regulatory compliance obligations for the Singapore-based entities
Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards
Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore
Hold the formal appointment of Money Laundering Reporting Officer (MLRO)
Lead independent and prompt investigations into any received complaints
Conduct regular audits and sampling of case files to ensure adherence to internal protocols
Organize the collection of data and materials for external regulatory or audit reviews
Manage the onboarding process for new licensed representatives, ensuring strict compliance with local regulations
Monitor legislative shifts and provide strategic advice to internal teams regarding partner inquiries
Communicate relevant regulatory updates and legal developments to key stakeholders and staff

Fulltime

Compliance Officer - Financial Crime and NCA

An opportunity has arisen for a Compliance Officer to join the Group's Office of...

Location

United Kingdom , Leeds

Salary:

Not provided

DAC Beachcroft

Expiration Date

Until further notice

Requirements

Must be graduate level (or equivalent i.e. have experience in the legal sector)
Previous experience of working in a legal or financial services risk and compliance function is essential
Experience and knowledge of anti-money laundering and sanctions regulations
Good IT skills with a knowledge of Microsoft Office packages
Strong attention to detail
The ability to work on own initiative and manage own workload
Good written and verbal communication skills
Good interpersonal skills
Focused and analytical
Good team player

Job Responsibility

Identification, assessment and management financial crime risks and advising the business on their impact
Escalation of AML, sanctions and other financial crime risks in accordance with internal procedures, supporting the Money Laundering Reporting Officer (MLRO) and Deputy MLROs as required, including preparation for regulatory reviews
Supporting the firm-wide Financial Crime Risk Assessment, ensuring updates reflect regulatory and policy change through horizon scanning and embedding updates into procedures and guidance
Review, verification and analysis of new and existing client information to ensure compliance with AML, sanctions and wider financial crime requirements, meeting agreed quality and productivity targets
Conducting comprehensive client due diligence (CDD), including identification and verification of corporate structures and ultimate beneficial owners
Liaising with Fee Earners and Partners to obtain additional information, provide advice on onboarding requirements, and support discussions with prospective clients
Performance of ongoing and periodic client monitoring, including daily screening reviews and scheduled CDD refreshes
Assisting with responses to client and supplier due diligence questionnaires and regulatory or audit data requests, including SRA thematic reviews
Supporting the effective use and continuous improvement of financial crime onboarding and screening systems and tools
Contribution to financial crime working groups and wider OGC discussions to support best practice and continuous improvement

Fulltime

Venue Compliance Manager

As part of the Casino Operations department, the Venue Compliance Manager (VCM) ...

Location

United Kingdom , London

Salary:

40999.00 - 45000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Must always maintain a high level of confidentiality and act in a discreet manner regarding information in their possession
Must be able to demonstrate competent research skills and be fully conversant with company procedures and databases utilised in relation to social responsibility and AML processes
Must possess excellent communication skills, both written and verbal
Must be proficient in using MS Office, possess intermediate to advanced IT skills in normal Microsoft applications (Word, Excel, PowerPoint, Adobe, Outlook)
Previous experience in a relevant compliance role desirable
Knowledge of laws and regulatory requirements relating to Anti-Money Laundering, Countering Terrorist Financing and Social Responsibility
Must be professional, polished and articulate, acting as an ambassador for Metropolitan Gaming both internally and externally
Must have a positive, can-do attitude and approach to work, continually displaying and reinforcing the company’s required service standards and being personable and professional regarding interaction with all stakeholders and points of contact
Must be aged 18 or above and have the right to work in the UK

Job Responsibility

Undertake routine Customer Due Diligence and Enhanced Due Diligence and Safer Gambling checks on new players or lapsed
Review, plan and undertake annual/biannual/quarterly or as required customer account assessments/customer risk assessments [EDD, source of funds/SOW, affordability, sustainability] to recommend (or otherwise) the establishment or continuation of Business Relationships to venue management for approval
Work with CR’s [Customer Relations] to ensure all new and prospective VIP/HVC customers have fully completed EDD requirements to use casino facilities when they first visit or as soon as practically possible
Review and investigate reports of potentially suspicious activity from internal and external sources relating to active, new, and lapsed customers
Document and prepare suspicious activity reports as needed and in accordance with internal standard operating procedures
Tracking AML/SG metrics and Key Performance Indicators, developing related action plans and monitoring performance against plans
Provide advice, guidance, coaching and support to managers and operational employees to support the entire SG/AML process, including training needs
Support central Compliance department and MLRO with ad hoc requirements, additional reporting or support to projects as and when required, with the permission of the Venue Director, and to ensure SG/AML messages from Support Centre are disseminated to appropriate Casino employees
Following notification of an SG/Affordability Trigger or identification of Risk Indicator, provide oversight of completion of all required SG/AML customer interactions to ensure they are completed on a timely basis and appropriate action is taken
Prepare for and attend weekly 1LOD review meetings with Venue Management, presenting areas for improvement and/or action and/or topics requiring discussion as required through monitoring customer accounts and actions taken on a weekly basis

What we offer

50% off food and beverages in all our UK venues
Extensive Rewards platform: discounts on travel, retail, hospitality, health and much more
Company Sick Pay
Company Pension
Life Assurance
Refer a friend incentive
Financial advice services
Employee health and wellbeing services
Virtual GP Services
Season Ticket Loans

Fulltime

Counter Fraud Manager

The role provides critical assurance to senior leadership, the Board and externa...

Location

United Kingdom , London

Salary:

32.64 GBP / Hour

Butler Rose

Expiration Date

Until further notice

Requirements

Strong customer-focused approach with the ability to balance fraud risk with a positive customer experience
Housing qualification or equivalent experience in housing management
Professional accreditations: ACFS or PinS, plus ICA AML Officer Certification or equivalent
In-depth knowledge of fraud, risk and investigative legislation, including: Proceeds of Crime Act 2002, Terrorism Act 2000, Prevention of Social Housing Fraud Act 2013, Fraud Act 2006, Social Security Acts 1992 & 1997, Theft Act 1968, Money Laundering Regulations 2017/2019, and related frameworks
Minimum 5 years' experience in Fraud and Risk Management, including leading investigative or enforcement teams
Skilled in conducting complex investigations, interviewing witnesses and suspects (PACE-compliant), securing evidence, and attending court
Ability to interpret and explain complex legislation confidently to stakeholders
Strong analytical skills with advanced IT proficiency, including Microsoft Office and the ability to identify weaknesses in PSP platforms
Highly motivated, proactive, and able to work both independently and collaboratively
Excellent communication skills with the ability to engage stakeholders at all levels

Job Responsibility

Lead and manage the Counter Fraud Team to effectively detect, prevent and respond to all types of fraud
Drive proactive fraud prevention strategies and collaborate with internal teams and external agencies to recover assets, pursue unlawful gains and support prosecution where appropriate
Develop and implement policies, procedures and training to strengthen financial crime prevention and compliance across the organisation
Ensure full compliance with counter-fraud and AML requirements across employees, agents and partners, providing assurance to senior leadership and the Board
Develop strategic fraud prevention and detection frameworks addressing online fraud, contractor fraud, money laundering and other financial crime threats
Lead and oversee fraud investigations and risk assessments, working with internal teams, external partners, police forces and the CPS
Train, advise and support staff and agents on recognising and investigating financial crime, ensuring timely and effective case progression
Support the organisation's MLRO and MLCO with AML compliance, risk assessments and liaison with the NCA and other authorities
Act as the named responsible officer for whistleblowing activity, managing confidential reports, conducting investigations and advising senior governance committees
Prepare witness statements and attend civil or criminal court hearings as required

Fulltime

Compliance Executive

Perks and benefits

Location

Türkiye , İstanbul

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

At least 5 years of experience working as an executive, specialist or auditing professional in financial institutions
Being registered in the MASAK Compliance Officer (MLRO) License Registry
Having knowledge about AML, KYC, sanctions and related regulatory framework
Having experience working with audit processes and regulatory authorities
Having a good level of English knowledge
Having problem-solving, analytical thinking and strong written-verbal communication skills

Job Responsibility

Carrying out the necessary efforts to ensure company’s compliance with Law No. 5549 and the regulations issued pursuant to the Law, and ensuring communication and coordination with the Financial Crimes Investigation Board
Contributing and taking active role to form and update compliance corporate, risk management, monitoring and control policies and procedures within the framework of money laundering and financing of terrorism at Vodafone Finansman A.Ş.
Supporting the compliance manager (MLRO) in order to provide the company's legal compliance by monitoring changes in regional and/or international legal regulations regarding money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons
Following the company's KYC and monitoring processes and ensuring that obligatory/necessary updates are made when necessary
Examining suspicious transactions reported to or detected by the Compliance Team, and if any suspicion is detected as a result of the examination, conveying the necessary information to the compliance manager (MLRO) for the execution of the SAR process
Supervising the implementation of training activities within the framework of the company’s training program on prevention of money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons
Providing AML & CFT trainings to teams within the company and informing them about current compliance issues or/and legislative changes
Executing the mission and responsibilities of the compliance manager (MLRO) in the absence of the compliance manager (MLRO) and/or when legally required

What we offer

Vflexy: Flexible Benefits Program
Hybrid working kit
Ergonomic kit allowance
Digital meal voucher
Flexible transportation allowance
Employee assistance hotline & counselling
Comprehensive and flexible private health insurance
Discounted price deals for wide range of products & services

Fulltime

Resident Assistant

If you’re looking for a job that goes beyond the basics to deliver purpose and j...

Location

United States of America , Hillsboro

Salary:

18.00 - 20.00 USD / Hour

Leisure Care

Expiration Date

Until further notice

Requirements

Demonstrated experience in a caregiving role
Current CNA a plus!

Job Responsibility

Assists resident with activities of daily living (ADL's) and all personal care skills (bathing, dressing, grooming, toileting)
Makes appropriate observations about the resident’s condition in every interaction
Records and follows-up with changes in resident’s condition in a timely manner
Assists residents with laundry and housekeeping services as needed

What we offer

Medical, Dental and Vision
Early Wage Access (access to earned wages when needed!)
401k
10 days vacation & 1 hour Sick Leave earned for every 30 hours worked
Bereavement & Jury Duty Leave
6 Holidays
2 Float Holidays
Flexible Spending Accounts (Health and Dependent Care)
Meal Discounts
Tuition Assistance

Fulltime

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Money Laundering Reporting Officer (MLRO)

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