AML Compliance Officer Experienced in Reporting
$8-15 USD / hora
Professional Experience :
○
At least two years of experience in AML/CFT compliance in a reporting role with
a bachelor's degree or relevant AML certification.
○
OR, at least four years of experience in AML/CFT compliance in a reporting
role without a degree.
○
Experience as a Money Laundering Reporting Officer (MLRO) in other
jurisdictions is acceptable.
2. Certifications :
○
Certifications recognized in Curaçao include:
■ CAMS (Certified Anti-Money Laundering Specialist).
■ AMLFC (AML Foundation & Compliance Institute).
○
Other comparable certifications may be accepted but require GCB approval.
3. Continuing Professional Development :
○
At least 10 hours annually in AML-related training, including workshops or
industry-specific training offered by the GCB.
4. Knowledge Requirements :
○
Proficient in Curaçao laws, specifically:
■ NOIS : National Ordinance on the Identification of Clients when Rendering
Services.
■ NORUT : National Ordinance on the Reporting of Unusual Transactions.
○
Familiarity with EU and OFAC sanctions lists .
Specific Responsibilities
1. AML Program Management :
○
Design, implement, and maintain the operator’s AML program.
○
Update the program as needed to meet changing regulations.
2. Compliance Monitoring :
○
Ensure adherence to Curaçao’s AML/CFT laws and the operator’s internal
policies.
○
Analyze transactions to identify unusual patterns for reporting.
3. Reporting Duties :
○
Prepare internal and external reports on unusual transactions.
○
Maintain comprehensive records of all compliance activities and reports.
4. Staff Training :
○
Organize and conduct training sessions for staff on AML/CFT compliance and
reporting obligations.
5. Risk Management :
○
Investigate unusual transactions and determine when reporting should lead to
blocking/freezing user accounts.
○
Prepare periodic risk reports for management.
6. Industry Awareness :
○
Stay updated on local and international developments related to money
laundering, terrorist financing, and other compliance issues.
Independence and Role Restrictions
1. Conflict of Interest :
○
The role cannot be combined with positions like UBO, CEO, CFO, COO, Casino
Manager, Slot Manager, or any operational roles that might compromise
independence.
2. Role Exclusivity :
○
A Compliance Officer may represent up to 10 operators , including roles in
foreign jurisdictions, provided they can fulfill all responsibilities effectively.
3. Separation from Audit Function :
○
The compliance role must be independent of internal audit functions.
Outsourcing-Specific Requirements
1. Managerial Oversight :
○
Provide the CV of the manager overseeing the compliance function, detailing
their qualifications and experience.
2. Outsourcing Agreement :
○
Submit an outsourcing contract to the GCB for evaluation upon request.
3. Accountability :
○
Operators remain ultimately responsible for the proper execution of compliance
duties, even if outsourced.
Transition Periods and Adjustments
1. Knowledge and Experience Gaps :
○
Newly appointed compliance officers who do not meet all experience and
education criteria may be allowed up to one year to meet requirements.
please contact us only if you meet the requirements and is able to provide passport, Utility bill, resume etc.
Nº del proyecto: #39047761
Sobre el proyecto
5 freelancers están ofertando un promedio de $13 / hora por este trabajo
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