Money Laundering Reporting Officer (MLRO)

About the role

The Money Laundering Reporting Officer (MLRO) will lead SIA Roze Remit's AML/CTF programme, ensuring compliance with Latvian regulations and international standards. The role reports to the Risk & Compliance Committee and the Board, acting as the primary liaison with the Financial Intelligence Unit and Latvijas Banka.

Key responsibilities

• Receive, assess and decide on internal suspicious activity reports.
• Prepare and submit SARs to the Financial Intelligence Unit of Latvia (FID).
• Maintain and update AML/CTF policies, procedures and registers.
• Oversee customer due diligence (CDD), enhanced due diligence (EDD) and transaction monitoring frameworks.
• Conduct and maintain the enterprise‑wide AML risk assessment.
• Act as the main contact for Latvijas Banka, FID and other competent authorities.
• Deliver AML/CTF training and awareness programmes.
• Approve or escalate high‑risk and PEP onboarding decisions and oversee sanctions screening.

Required profile

• University graduate.
• Certified Anti‑Money Laundering Specialist (CAMS) qualification.

Required skills

• Sanctions screening and risk assessment.
• Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) expertise.
• Financial intelligence analysis.
• Politically Exposed Persons (PEP) identification.
• Development and maintenance of policies & procedures.