Money Laundering Reporting Officer

Money Laundering Reporting Officer

June 2023

Trident Trust Group is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing 800 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe, and the Middle East. We are seeking a talented compliance professional to join our established Nevis office. We only employ individuals who are professionally minded, committed, and able to demonstrate good people skills.

The Role

The successful candidate will act autonomously as the firms Money Laundering Reporting Officer (MLRO) but will report to the Risk and Compliance Manager. You will be responsible for managing the firms AML program, AML reporting obligations and reporting to the firm’s leadership on the status of the firms AML/CPD/CFT Compliance.

 General Responsibilities

-       Assisting the Risk and Compliance Manager in managing, guiding, and mentoring the compliance team

-       Maintain constant awareness of Saint Kitts & Nevis and International AML/CPF/CFT Legislation.

-       Ensure the firms Compliance Manual and other supporting policy and procedure documents reflect the latest changes to the AML/CP/CFT legislation.

-       Manage all internal and external SAR/STRs received and any reporting to the FIU as needed.

-       Manage all requests from the FIU and other regulatory bodies and competent authorities for information / KYC / CDD.

-       Develop an Annual AML/CPF/CFT training Plan and deliver AML related training to all staff on a periodic basis.

-       Be the first point of contact for all AML/CPF/CFT related queries.

-       Provide advisory to the first line of defence on AML / KYC / DD related matters.

-       Monitor and keep abreast of any regulatory changes.

-       Monitoring and investigate incidents, errors, breaches and or complaints reported.

-       Compile reports to senior leadership as directed and regulators as required.

-       Deputise in the absence of the Risk & Compliance Manager.

-       Other duties as determined by the Risk & Compliance Manager, Senior Management, and the Board of Directors.

Skills and Experience

-       Degree in a business / law or other related field.

-       ACAMS, ICA, or equivalent certification.

-       4+ years’ experience in a compliance / AML role within the financial services industry, preferably in a MLRO position.

-       Comprehensive knowledge of the St. Kitts & Nevis Financial Services Industry would be an asset.

-       Familiar with client screening tools such as World-Check or similar system.

-       Knowledge & experience using Viewpoint would be advantageous.

-       Strong sanctions interpretation ability

-       Ability to multi-task and manage numerous assignments simultaneously.

-       Proven experience in people management.

-       Initiative-taking and ability to take initiative.

-       Proven project management skills

-       Excellent verbal, telephone, and written communication skills.

-       Ability to work well in a team environment.

-       Professional, positive, and enthusiastic attitude.

-       Experience in leading a team.

-       Strong belief in corporate core values.

-       Proven coaching & mentoring skills

-       Experience developing & delivering AML related training.

Compensation

Competitive compensation will be offered, based on the successful candidate’s relevant experience and overall suitability for the position.

How to Apply

Applications will be treated in the strictest of confidence, and must be sent together with your CV via this link: https://tridenttrust.bamboohr.com/careers/30?source=aWQ9MjI%3D no later than July 28, 2023. Please clearly outline the skills and attributes you would bring to the role, your availability, and salary expectations.