- Aruba
- Fulltime
- Apply for this job
We are seeking an experienced MLCO for a full-service notary office in Aruba.
Job Description
The MLCO is responsible for ensuring compliance with anti-money laundering and counter-terrorism in financing laws and regulations. He/she plays a crucial role in identifying, analyzing, and managing risks related to money laundering practices and financial crimes.
Responsibilities:
- Identify clients and investigate the client’s sources of funds and wealth.
- Implement, and enforce compliance policies and procedures related to anti-money laundering and counter-terrorism financing laws.
- Identify and assess risks related to money laundering and financial crimes.
- Conduct periodic risk assessments and audits to ensure compliance with laws and regulations.
- Act as a point of contact for external agencies, including regulators and auditors, regarding compliance matters.
- Report to management on compliance activities and findings.
Requirements
- Bachelor’s degree with at least 5 years’ relevant experience.
- Demonstrable knowledge of and experience with anti-money laundering and counter-terrorism financing laws.
- Excellent analytical skills and attention to detail.
- Strong communication skills and the ability to collaborate effectively with various stakeholders.
- Relevant certifications in compliance (CAMS, CCO, etc.) are a plus.
