Money Laundering Reporting Officer

JR Spain; Valencia; A distancia; EUR 30.000 - 50.000; Jornada completa

Descripción de la vacante

A fintech company is seeking a skilled Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations. Responsibilities include overseeing transaction monitoring, developing AML policies, and providing AML training. The ideal candidate should have experience in a similar role within the financial services sector and possess strong analytical and communication skills. This position offers a supportive work environment with remote opportunities.

Servicios

Health insurance package

Shorter work day on Fridays

New MacBook

Free coffee and tea

Training course refunds

Regular team events

Formación

• Experience in a similar compliance role within the financial services industry.
• Experience conducting transaction monitoring and KYC-KYB reviews.
• Proven experience in developing and implementing AML programs and policies.

Responsabilidades

• Support Executive in achieving strategic objectives to prevent financial crime.
• Fulfilling statutory obligations of the MLRO.
• Developing and documenting AML policies and procedures.
• Conducting transaction monitoring and KYC reviews.

Conocimientos

Analytical skills

Problem-solving

Communication skills

Interpersonal skills

Descripción del empleo

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Job Reference:

748127986790904627232463

Job Views:

1

Posted:

23.07.2025

Expiry Date:

06.09.2025

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Job Description:

MLRO- Argentina based

Nebeus is an all-in-one fintech platform to effortlessly merge multi-currency payments, IBANs, cryptocurrency services, and cutting-edge payment cards, empowering users globally to navigate their dynamic digital work lifestyles. Nebeus’ vision is rooted in financial inclusivity, where everyone, regardless of location, can securely and simply manage their finances while monetizing their skills and talents.

Key facts:

• Founded in 2014, backed by ex-VC executives, Seedrs, and the UK government's Future Fund.
• Nebeus is a multi-cultural and international team based in London and Barcelona.

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our compliance team and ensure our operations adhere to all relevant anti-money laundering (AML) regulations.

The MLRO will serve as the primary point of contact for all AML activities within Nebeus, ensuring full compliance with the Financial Conduct Authority regulations and other relevant legislation. This role involves developing and implementing AML policies, overseeing transaction monitoring, managing suspicious activity reports, and providing training to staff on AML procedures.

What You Will Do

• Supporting the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect suspicious activity, and report it to relevant authorities.
• Fullfilling the statutory obligations of the ‘MLRO.
• Supporting the Head of Compliance in managing the organisation’s AML program with applicable laws and regulations and ensuring it remains up to date and effective
• Developing and documenting AML policies and procedures
• Maintaining effective risk assessment forms and ensuring the framework remains up to date
• Design and delivery of internal AML training to ensure awareness and understanding of employees
• Provide support to the Global Assurance Team on financial crime
• Prepare reports and management information for governance committees
• Review and assess escalated clients and provide decision, including preparation and submission of SARs
• Design and deliver framework to ensure client due diligence and ongoing due diligence reviews, as well as conducting sanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner
• Review of internal AML and external sanctions screening tools to ensure second line oversight
• Compliance oversight of the day to day management of the KYC and KYB client onboarding
• Assisting the business with queries relating to AML, sanctions and financial crime in general
• Conduct Transaction Monitoring and undertake reviews of KYC.

Who You Are & What You’ll Need

• Argentina-based
• Experience in a similar compliance role within the financial services industry, preferably within a dynamic and fast paced environment
• Experience conducting transaction monitoring and undertaking reviews of KYC-KYB when onboarding regulated and non regulated fintechs
• Proven experience in developing and implementing AML programs and policies
• Strong analytical and problem-solving skills with the ability to assess complex financial crime issues and develop effective solutions
• Excellent communication and interpersonal skills

What we offer

• A shorter work day on Fridays.
• Health insurance package.
• A brand new MacBook!
• Free coffee and tea.
• Refund of training courses relevant to your career and job at Nebeus.
• Regular on-site & off-site team events, summer & Christmas parties, and much more.