MLRO

Responsibilities

• Receive, investigate, and report suspicious internal transactions to the Financial Intelligence Unit (FIU) and relevant regulators
• Conduct thorough investigations into flagged transactions or activities and document findings
• Support the Risk Manager in conducting regular, organization-wide AML risk assessments
• Act as the main point of contact for regulatory authorities regarding AML matters and audits
• Maintain and update AML policies, procedures, and internal controls
• Provide regular reports on AML program effectiveness and suspicious activity trends to senior management and the Board
• Assist in delivering AML training and awareness initiatives

Requirements

• Minimum of 5 PQE
• Proven AML experience with a focus on SAR/STR reporting and investigations
• Comprehensive knowledge of AML regulations and FIU reporting requirements
• CAMS Certification
• Strong analytical and investigative skills
• Effective communication and stakeholder management skills

About the Company

Edenred is a leading digital platform for corporate services in benefits, professional mobility, and B2B payments, operating in 44 countries and connecting over 60 million users to millions of partner merchants.