MLRO

Money Laundering Reporting Officer

Receipt and consideration of internal SARs in accordance with internal reporting procedures;
Making timely disclosures to the Joint Financial Crimes Unit where necessary;
Maintaining a record of all requests for information from law enforcement authorities and records relating to all internal and external SARS;
Managing relationships effectively post any disclosure to avoid tipping off;
To act as the liaison point with the Commission, the JFCU and in any other external enquiries in relation to money laundering or financing of terrorism;
Maintaining a Register of Suspicious Activity Reports;
Where a deputy MLRO is appointed, keeping a record of all deputy MLRO’s;
Providing support to, and routinely monitoring the performance of each deputy MLRO, including Consideration and determination that any SARS are being handled.