Compliance Officer (MLRO / Financial Services) - The Bahamas

GateSource HR is recruiting a Compliance Officer & MLRO on behalf of an international financial services company operating in the digital assets sector.

Based in Nassau, this role will lead the development, implementation, and monitoring of the company’s compliance and anti-money laundering framework. The successful candidate will advise management, oversee client due diligence, and help maintain strong regulatory standards across the business.

Key Responsibilities

• Develop and maintain compliance policies, procedures, and controls appropriate to the company’s activities and regulatory obligations.
  

• Oversee anti-money laundering and counter-terrorist financing (AML/CFT) processes, including client onboarding, KYC, enhanced due diligence, and ongoing monitoring.
  

• Act as the central point of contact for internal suspicious activity reports, assess concerns, and oversee external reporting where required.
  

• Monitor regulatory developments in The Bahamas and relevant international markets, translating changes into practical operational requirements.
  

• Prepare and coordinate accurate, timely regulatory reports and submissions.
  

• Conduct compliance risk assessments, testing, and reviews; track findings and ensure corrective actions are completed.
  

• Advise management and employees on compliance matters, escalating material risks and breaches.
  

• Deliver training to strengthen staff awareness of regulatory requirements and reporting responsibilities.
  

• Assess compliance risks associated with third-party vendors, service providers, and cross-border activities.
  

• Maintain clear, confidential records of compliance reviews, investigations, and reporting decisions.
  

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related discipline.
  

• At least three years of compliance experience within digital assets, financial services, or banking.
  

• Strong knowledge of AML/CFT, KYC, client due diligence, and compliance risk management.
  

• Understanding of the Bahamian regulatory environment and the compliance challenges associated with digital assets and international transactions.
  

• Previous MLRO experience or responsibility for suspicious activity reporting would be an advantage.
  

• Strong analytical judgment, attention to detail, and the ability to communicate regulatory requirements clearly.
  

• Confidence working with senior management and cross-functional teams.
  

• High standards of integrity, discretion, and confidentiality.
  

• Professional certifications such as CAMS or CFE are preferred.
  

Benefits