Money Laundering Reporting Officer (MLRO)

Job Description

AstroPay is seeking a Money Laundering Reporting Officer (MLRO) to lead its AML/CFT function across two regulated Isle of Man entities. This pivotal role requires a resident Isle of Man candidate who meets the IOMFSA’s Fitness and Propriety standards and will be registered as a Controlled Function (R15).He/She will act as MLRO and lead the IOM compliance team. The candidate will provide strategic oversight of AML/CFT programs and ensure a high-performance culture. He/She will develop and deliver regular compliance training to local staff.Role Involves:

• Maintaining and enhancing AML/CFT policies, controls, and procedures.
• Leading the Compliance Monitoring Program and ensure alignment with evolving regulations.
• Overseeing control testing, quality assurance, and ongoing program improvements.
• Supervising high-risk customer reviews and CDD/EDD processes.
• Overseeing sanctions screening and PEPs monitoring.
• Ensuring robust documentation and escalation protocols for financial crime risks.
• Conducting complex investigations and prepare SARs for submission via Themis.
• Serving as the main point of contact for the IOMFSA and handle all regulatory communications.
• Maintaining STRIX statistical reporting and present findings to senior management.
• Advising business units on AML matters and support cross-functional compliance initiatives.
• Evaluating and maintaining AML tech tools; recommend improvements to drive efficiency.

Requirements:

• 5+ years AML/CTF compliance experience, ideally in FinTech or payment services
• Must meet IOMFSA's Controlled Function criteria (integrity, competence, capacity, financial standing).
• Demonstrated experience building and managing compliance programs.
• Strong understanding of Isle of Man AML/CFT legislation and regulatory landscape.
• Proficient in risk assessment, with the ability to recommend appropriate controls.
• Excellent written and verbal communication skills.
• Experience in dealing with regulators, auditors, and bank partners.

AstroPay offers:

• Flexible hours
• Professional growth
• Training