Petro Atlantic has been founded to fill the gap to the un-banked. We are looking for hard-working, tenacious and ambitious individuals to supplement and fuel our company’s growth. Throughout your employment with Petro Atlantic, you’ll develop an in-depth knowledge of financial markets; current affairs, economics, money markets and foreign exchange.
Responsibilities:
- Act as the company’s nominated Money Laundering Reporting Officer, setting out the procedures and policies we adhere to and our clients are guided by.
- Report suspicious transactions/activities to regulators, law enforcement agencies and partners
- Correspond to the regulators, law enforcement agencies and partners regarding SARs as a primary point of contact
- Manage the SARs and DAMLs to maintain efficient account controls
- Review internal SARs and complete the company’s SAR reporting obligation undertaking detailed investigations
- Identify areas of money laundering risk and assess them to maintain effective AML controls of the company
- Conduct analysis of new AML regulatory developments, implement them collaborating with other departments and maintain oversight of developments affecting business activities
- Contribute to the company’s CDD, EDD and transaction monitoring processes for robust AML investigations
- Prepare reports, including MLRO reports, to senior management and the Board to communicate all relevant issues and escalate any important or high-risk money laundering issues
- Understand the need of MSBs, Crypto Exchanges and High Risk Dealers
- Provide relevant training such as AML, CTF, sanctions and financial crime training
Benefits of Petro Atlantic:
- All the tech you need - laptop, phone, tablet and expense card
- Trained by seasoned professionals from FX and Banknote dealing background
- Very rewarding commission and bonus scheme
- Regular incentives (company nights out, sporting events and more)
Qualifications:
· 4+ years of experience in a financial services firm or e-money/payments industry with experience to operate at an MLRO or Deputy MLRO level
· Operational knowledge in building and running AML controls and compliance programme, with hands-on knowledge and an understanding of rules such as Money Laundering Regulations, Money Laundering Directive, and Financial Crime Act
· Demonstrated ability to communicate effectively with regulatory bodies, internal and external stakeholders
· Previous experience being registered with the FCA as an MLRO (desirable but not essential)
· Professional qualification from an internationally recognised body, such as ICA, ACAMS (desirable but not essential)
Job Type: Full-time
Salary: £50,000.00-£65,000.00 per year
Benefits:
- Casual dress
- Discounted or free food
- Flexitime
- Referral programme
- Sick pay
- Work from home
Schedule:
- Flexitime
- Monday to Friday
Supplemental pay types:
- Bonus scheme
Ability to commute/relocate:
- London: reliably commute or plan to relocate before starting work (required)
Education:
- Bachelor's (preferred)
Work Location: Hybrid remote in London
Reference ID: 11410
