Money Laundering Reporting Officer (MLRO) & AML Compliance Officer at Quick Collect

Quick Collect is a leading fintech company specializing in mobile money transfer solutions. Our user-friendly mobile app, available on both the Apple Store and Android, enables seamless money transfers to Nigeria, Ghana, and other African and European countries. We are dedicated to providing our customers with fast, secure, and efficient services to meet their financial needs. We are currently seeking a talented and creative Motion Graphic and Video Editor to join our team and enhance our visual storytelling.

We are recruiting to fill the position below:

Job Title: Money Laundering Reporting Officer (MLRO) & AML Compliance Officer

Location: Remote
Employment Type: Full-time / Part-time / Contract (Flexible for the right candidate).

Role Overview

• We are seeking an experienced MLRO / AML Compliance Officer to manage and oversee the company’s anti - money laundering and compliance responsibilities.
• The role ensures the business remains fully compliant with regulatory, EMI, and KYB requirements.

Key Responsibilities

• Act as the appointed Money Laundering Reporting Officer (MLRO).
• Oversee the company’s AML / CTF compliance program.
• Review, investigate, and escalate suspicious activity reports (SAR / STR).
• Maintain AML policies, procedures, and compliance documentation.
• Conduct or support risk assessments and compliance reporting.
• Oversee KYB / KYC onboarding processes.
• Monitor transactions for compliance and risk indicators.
• Liaise with external compliance partners, auditors, and EMIs where required.
• Ensure adherence to relevant AML regulations and internal controls.

Requirements

• 3 - 7 years proven experience in AML, compliance, banking, fintech, or financial services.
• Previous MLRO or Deputy MLRO experience preferred.
• Strong understanding of AML / CTF regulatory frameworks.
• Experience preparing compliance reports and risk assessments.
• Strong analytical, reporting, and documentation skills.
• High integrity and attention to detail.
• AML certifications (e.g., ACAMS or equivalent) is an advantage.
• Familiarity with MSB, fintech, or remittance operations is a plus.

Nice to Have

• Experience working with EMI / payment institutions.
• Knowledge of KYB platforms (e.g., FirstAML or similar tools).
• Experience in startup or high - growth financial environments.

Salary
Competitive and based on experience (to be discussed during interview).

Application Closing Date
18th July, 2026.

How to Apply
Interested and qualified candidates should send their updated CV, a brief cover letter highlighting relevant AML / compliance experience, and a LinkedIn profile (if available) to: hr@quickcollects.com using the job title as the subject of the email.

Note: This position may be held by a single qualified individual covering both MLRO and AML Compliance functions.