Money Laundering Reporting Officer (MLRO)

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.