MLRO (Money Laundering Reporting Officer)/Compliance Officer

2 weeks ago

New Belgrade, Central Serbia Workanova Full time

J OB DESCRIPTION:
MLRO (Money

**Laundering Reporting Officer) - Compliance Officer

**Location: Belgrade, Serbia, on-site

Employment: Full-time
Reports to: CEO / Board of Directors

About The Client
Our client is an emerging global payments company operating under an MSB framework, focused on providing secure and compliant payment processing solutions for ecommerce merchants across various verticals, including higher-risk industries. As they expand into new regions (EU, UK, and Asia), they are strengthening their compliance and AML governance structure.

They are seeking an experienced MLRO (Money Laundering Reporting Officer)-
**Compliance Officer to establish, lead, and develop their compliance function in Belgrade.

Requirements
**KEY RESPONSIBILITIES

**- Regulatory Compliance & Reporting
- Act as the primary Money Laundering Reporting Officer (MLRO) for the

company.

  • Ensure full compliance with AML/CTF regulations , internal policies, and industry

standards.

  • Prepare and file SARs/STRs and maintain communication with relevant

authorities.

  • Maintain all regulatory records and ensure timely reporting to regulators and

banking partners.

  • AML / CTF Framework Management
  • Design, implement, and maintain the company's AML/CTF program .
  • Conduct and update enterprise-wide risk assessments and merchant risk scoring

models.

  • Oversee KYC/KYB onboarding , enhanced due diligence (EDD), sanctions

screening, and ongoing monitoring.

  • Ensure effective transaction monitoring and develop rule-based risk controls.
  • Acquiring Bank & Partner Interaction
  • Serve as the primary compliance contact for acquiring banks, regulators,

auditors, and PSP partners******

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