Evotym

Financial Crime

• Lead AML/CTF compliance for a licensed EMI operating across the EU
• Oversee suspicious activity monitoring
• Maintain the financial crime control framework in line with FIN-FSA requirements
• Develop and implement AML policies and procedures
• Conduct regular risk assessments and audits
• Provide training and guidance to staff on AML compliance and regulatory changes
• Collaborate with cross-functional teams to integrate compliance measures into business processes
• Report to senior management and regulatory bodies on compliance status and risk management strategies
• Drive continuous improvement initiatives in the compliance program

Money Laundering Reporting Officer – MLRO