Money Laundering Reporting Officer (MLRO)

Fonte Capital Ltd

  • Нур-Султан
  • Постоянная работа
  • Полная занятость
  • 12 д. назад
Safeguard Our Integrity: Be Our Money Laundering Reporting Officer (MLRO) at Fonte Capital Ltd!Do you have a passion for financial security and a keen eye for details?Fonte Capital Ltd, was founded in January 2022, is seeking a highly motivated and experienced professional to join our team as the Money Laundering Reporting Officer (MLRO). As a licensed investment company in the Astana International Financial Centre, we offer clients access to a wide range of investment funds, and your role will be critical in upholding our commitment to the highest standards of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) regulations.What You'll Do:
  • Oversee and ensure the continued effectiveness of our internal AML/CFT control rules;
  • Manage reporting to the Financial Market Authority (FMA) as required by AML/CFT Law;
  • Identify and act upon suspicious customer transactions, including reporting them to the FMA;
  • Authorize decisions to refuse high-risk client transactions;
  • Recommend actions to improve the company's AML/CFT risk management and internal controls;
  • Classify client operations based on risk factors and potential for money laundering/terrorist financing.
What We're Looking For:
  • A minimum of two years' experience in AML/CFT compliance (or relevant training if experience is lacking);
  • A recognized MLRO qualification (CAMS, CFE, CIA, CISA, ACCA membership, or equivalent);
  • Impeccable business reputation and a strong commitment to ethical conduct;
  • Excellent analytical and problem-solving skills;
  • The ability to work independently and manage multiple priorities;
  • Strong communication and interpersonal skills.
Why Join Fonte Capital Ltd?
  • Enjoy a competitive salary and benefits package;
  • Make a real difference by safeguarding our company and financial system;
  • Gain valuable experience in a dynamic and growing field, working with a variety of investment instruments;
  • Be part of a team dedicated to the highest standards of compliance at a reputable financial institution.
Fonte Capital Ltd is incorporated as an authorized investment company in accordance with the acting law of the Astana International Financial Centre (hereinafter – AIFC) with a license issued by the Astana Financial Services Authority (hereinafter – AFSA) to conduct the following regulated activity: “Managing a Collective Investment Scheme in respect of Exempt Funds”, License No. AFSA-A-LA-2022-0004 issued on January 27th, 2022.The Company is the Fund Manager of the following funds:
  • Fonte Hedge Fund OEIC Limited, BIN: 220740900463;
  • Fonte Emerging Markets CEIC Limited, BIN: 230240900182;
  • Fonte Crypto Fund OEIC Limited, BIN: 230440900395;
  • Fonte Exponential Fund OEIC Limited, BIN: 230640900471.
The Company’s main activity as per the Common Classifier of Economic Activity is 64300 - Activities of trust companies, investment funds and similar financial organizations.

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