Head of Financial Crime Risk, MLRO Europe - Remote

Overview

The Head of Financial Crime Risk, MLRO Europe is responsible for ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) laws and regulations across European jurisdictions. This role involves liaising with financial intelligence units and overseeing risk management processes.

In Short

• Lead compliance with AML/CTF laws in Europe.
• Act as the main contact for financial intelligence units.
• Develop and maintain AML/CTF policies and procedures.
• Conduct risk assessments and manage financial crime risks.
• Provide training on AML/CTF obligations.
• Monitor transactions for suspicious activity.
• Report to senior management on compliance status.
• Collaborate with legal and compliance teams.
• Engage with external financial institutions.
• Foster a culture of compliance within the organization.

Requirements

• 8+ years of experience in financial crime roles.
• Experience with financial intelligence units.
• Strong decision-making skills in risk management.
• Ability to communicate complex AML/CTF issues.
• Excellent verbal and written communication skills.
• Passion for fighting financial crime.
• Self-motivated and able to work independently.
• Ability to multitask in a fast-paced environment.
• Understanding of financial crime risk indicators.
• Experience in developing training programs.

Benefits

• 26 days holiday with options for unpaid leave.
• Professional development budget of 1000 EUR per year.
• Extended parental leave.
• Paid leave for volunteering.
• Mental health support.
• Flexible work from home arrangements.
• Global work and travel opportunities.
• Sabbatical leave options.
• Option to take work device as personal.