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Open nowPosted 2 days ago

Compliance Officer (MLRO / Financial Services) - The Bahamas

GATESOURCE214 open roles

Where
Nassau, New Providence, Bahamas
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Your applicationOpen nowCompliance Officer (MLRO / Financial Services) - The BahamasGATESOURCE · Nassau, New Providence, Bahamas

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The clock on this job

Early applications get read.

12.7% of postings close within 7 days. Measured by our own scanner across the market. GATESOURCE postings stay open a median of 7 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.5%3 days
  3. 12.7%7 days
  4. 20.4%14 days
  5. 35.6%30 days
  6. 58.7%60 days
This job: posted 2 days ago

GATESOURCE median: 7 days open

The posting

GateSource HR is recruiting a Compliance Officer & MLRO on behalf of an international financial services company operating in the digital assets sector. Based in Nassau, this role will lead the development, implementation, and monitoring of the company’s compliance and anti-money laundering framework. The successful candidate will advise management, oversee client due diligence, and help maintain strong regulatory standards across the business. Key Responsibilities Develop and maintain compliance policies, procedures, and controls appropriate to the company’s activities and regulatory obligations. Oversee anti-money laundering and counter-terrorist financing (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 relevant international markets, translating changes 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, escalating material risks and breaches. Deliver training to strengthen staff awareness of regulatory requirements and reporting responsibilities. Assess compliance risks associated with third-party vendors, service providers, and cross-border activities. Maintain clear, confidential records of compliance reviews, investigations, and reporting decisions. Requirements Bachelor’s degree in Law, Finance, Business, or a related discipline. At least three years of compliance experience within digital assets, financial services, or banking. Strong knowledge of AML/CFT, KYC, client due diligence, and compliance risk management. Understanding of the Bahamian regulatory environment and the compliance challenges associated with digital assets and international transactions. Previous MLRO experience or responsibility for suspicious activity reporting would be an advantage. Strong analytical judgment, attention to detail, and the ability to communicate regulatory requirements clearly. Confidence working with senior management and cross-functional teams. High standards of integrity, discretion, and confidentiality. Professional certifications such as CAMS or CFE are preferred. Benefits Hybrid work model in Nassau. Looking to hire in The Bahamas? Learn more about GateSource HR’s The Bahamas recruitment and executive search services.

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