Compliance / Money Laundering Reporting (MLR) Officer at Fort Knox Group

Job Summary

• We are seeking a highly detail-oriented Compliance / Money Laundering Reporting (MLR) Officer to oversee regulatory compliance and anti-money laundering (AML) frameworks within the organization.
• The successful candidate will ensure adherence to applicable laws, regulations, and internal policies while serving as the key point of contact for regulatory bodies.

Key Responsibilities

• Implement, monitor, and maintain the company’s compliance and AML/CFT framework
• Act as the designated Money Laundering Reporting Officer (MLRO) where applicable
• Review and investigate suspicious transactions and prepare regulatory reports
• Ensure compliance with relevant laws, regulations, and regulatory guidelines
• Conduct periodic compliance risk assessments and internal audits
• Develop and update compliance policies, procedures, and controls
• Provide compliance training and guidance to employees
• Liaise with regulators, auditors, and relevant stakeholders
• Maintain accurate compliance records and documentation.

Requirements

• Bachelor’s degree in Law, Accounting, Finance, Business Administration, or a related field
• Minimum of 3–5 years’ experience in compliance, AML, or regulatory roles
• Strong knowledge of AML/CFT regulations and compliance standards
• Professional certifications (e.g., CAMS, CCO, ICA) will be an advantage
• Excellent analytical, reporting, and documentation skills
• High level of integrity and attention to detail
• Strong communication and stakeholder management skills.