Compliance Officer (MLRO / Financial Services)

About the role

GateSource HR is recruiting a Compliance Officer and MLRO on behalf of an international financial services company operating in the digital assets sector, based in Nassau. The role leads the development, implementation and monitoring of the company's compliance and anti-money laundering framework, advises management, oversees client due diligence and helps maintain strong regulatory standards. It is advertised as a part-time position.

Key responsibilities

• Develop and maintain compliance policies, procedures and controls suited to the company's activities and regulatory obligations.
• Oversee AML/CFT processes, including client onboarding, KYC, enhanced due diligence and ongoing monitoring.
• Act as the central point of contact for internal suspicious activity reports, assess concerns and oversee external reporting where required.
• Monitor regulatory developments in The Bahamas and international markets and turn them into practical operational requirements.
• Prepare and coordinate accurate, timely regulatory reports and submissions.
• Conduct compliance risk assessments, testing and reviews, track findings and ensure corrective actions are completed.
• Advise management and employees on compliance matters, escalate material risks and breaches, and deliver training on regulatory requirements.
• Assess compliance risks of third-party vendors, service providers and cross-border activities, and keep confidential records of reviews, investigations and reporting decisions.

Required profile

• Bachelor's degree in Law, Finance, Business or a related discipline.
• At least three years of compliance experience in digital assets, financial services or banking.
• Previous MLRO experience or responsibility for suspicious activity reporting is an advantage.
• Professional certifications such as CAMS or CFE are preferred.

Required skills

• Strong knowledge of AML/CFT, KYC, client due diligence and compliance risk management.
• Understanding of the Bahamian regulatory environment and the compliance challenges of digital assets and international transactions.
• Analytical judgment, attention to detail and clear communication of regulatory requirements.
• Confidence working with senior management and cross-functional teams.

What we offer

• Hybrid work model in Nassau.