Money Laundering Reporting Officer (MLRO)

About the role

The Gibraltar AMS Group is looking for a seasoned Money Laundering Reporting Officer (MLRO) to lead its anti‑money‑laundering, counter‑terrorist financing and proliferation‑financing compliance programme. Working closely with the board of directors, you will ensure robust financial‑crime controls across its audit, accountancy and company‑management services.

Key responsibilities

• Develop, maintain and enhance AML/CFT policies, procedures and risk assessments.
• Oversee customer due diligence, enhanced due diligence and ongoing monitoring activities.
• Review internal suspicious activity reports and coordinate external disclosures where required.
• Provide advice to directors and staff on AML/CFT, sanctions and related financial‑crime matters.
• Monitor regulatory developments and implement necessary changes.
• Coordinate staff training and promote a strong compliance culture.
• Maintain compliance records and report to the board.
• Support regulatory inspections, audits and liaison with authorities.

Required profile

• Proven experience as an MLRO, Deputy MLRO or senior financial‑crime compliance professional.
• Strong knowledge of Gibraltar’s AML/CFT regulatory framework.
• Background in company management, fiduciary or professional services is highly desirable.
• Independent judgement, meticulous attention to detail and excellent communication skills.
• Relevant professional compliance or AML qualification is an advantage.

Required skills

What we offer

• Funding for all relevant AML training courses to support continuous professional development.