Money Laundering Reporting Officer (MRLO)
Skills
About This Role
Overview
- Receive and review internal Suspicious Activity Reports (SARs) and ensure timely and accurate reporting to relevant authorities, such as the Financial Crimes Enforcement Network (FinCEN).
- Conduct thorough investigations into potentially suspicious activities, including transaction monitoring, customer due diligence, and enhanced due diligence.
- Develop, implement, and maintain the firm's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures, ensuring they align with regulatory requirements.
- Oversee the development and delivery of AML/CTF training programs for all relevant employees, ensuring a high level of awareness and understanding.
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