Money Laundering Reporting Officer (MLRO)

About the Role: We are seeking an experienced and highly credible Money Laundering Reporting Officer (MLRO) to establish, lead and maintain a robust AML/CFT and financial crime compliance framework within a growing advisory and financial services environment. This is a senior role requiring independence, sound judgment, and strong engagement with senior management, regulators, and clients. Key Responsibilities: Regulatory & MLRO Responsibilities: Act as the designated MLRO in accordance with FIAMLA and FSC requirements Receive, assess and investigate internal suspicious transaction reports Determine and file Suspicious Transaction Reports (STRs) with the Financial Intelligence Unit (FIU) Act as the primary contact with the FIU, FSC and other regulators Ensure full compliance with AML/CFT laws, FSC Rules, Handbooks, and UN Sanctions requirements Maintain unrestricted access to relevant information and provide direct reporting to the Board AML/CFT Framework & Risk Management: Develop, implement and continuously enhance the firm’s AML/CFT framework Establish and maintain a risk-based approach covering client, product and geographic risks Oversee customer due diligence (CDD), enhanced due diligence (EDD), and KYC processes Monitor sanctions, PEPs, adverse media and other financial crime risks Ensure effective transaction monitoring and escalation processes Conduct periodic AML/CFT risk assessments and reviews Compliance & Governance: Develop and maintain AML/CFT policies, procedures, and internal controls Prepare and present periodic AML/CFT reports to senior management and the Board Support regulatory inspections, audits and filings Maintain compliance registers and documentation Monitor regulatory developments and ensure timely implementation Advisory & Business Support: Advise senior management on financial crime risks in new business initiatives and client onboarding Provide practical compliance solutions aligned with commercial objectives Build a strong compliance culture across the organisation Training & Awareness: Develop and deliver AML/CFT training programs to staff and directors Promote awareness of financial crime risks and regulatory obligations Requirements: Degree in Law, Finance, Risk, Compliance or related discipline Professional certification such as ACAMS, ICA Diploma or equivalent preferred 7–12+ years of experience in AML/CFT, compliance or financial crime roles Prior experience as approved MLRO or readiness to obtain regulatory approval Strong working knowledge of FIAMLA, FSC guidelines and international AML standards Experience dealing with regulators (FIU, FSC, Bank of Mauritius) Key Skills & Attributes: High integrity and independence Strong analytical and investigative mindset Ability to exercise judgment in complex situations Excellent communication and report-writing skills Ability to operate effectively in a lean, senior-led structure Strong stakeholder management and influence What We Offer: Opportunity to build and shape the AML/CFT function in a growing firm Direct exposure to leadership and strategic decision-making Senior-level autonomy and impact Competitive remuneration aligned with experience