MD - Money Laundering Reporting Officer

il y a 1 jour

Luxembourg, Luxembourg Sonata One Temps plein

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business.  We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one platform. Investors benefit from a seamless, one & done experience across the fund lifecycle (from fund selection and subscription through to settlement and reporting) underpinned by a globally compliant KYC passport and 24/7 support. Fund managers can raise capital faster at a lower cost from a wider pool of pre-approved investors.  Founded in 2015, Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg, Guernsey, South Africa and Mauritius.    

We operate as #OneGlobalThread in line with our values: We challenge the norm, we change the way we think and work, by connecting systems and people, while committing to our vision and each other. We are now looking to recruit an experienced Money Laundering Reporting Officer (MLRO) to join our global team. 

Position Overview:   

As Managing Director - MLRO, you will be a senior commercial leader responsible for driving business growth while ensuring the highest standards of regulatory integrity. You will play a central role in shaping the firm's commercial strategy, strengthening client relationships, and ensuring our products, services, and fund structures meet global AML and financial crime requirements. 

In addition to leading commercial initiatives, you will act as MLRO/AMLCO and RC for client fund entities, providing strategic oversight of AML frameworks and ensuring our platforms remain trusted, compliant, and competitive. This is a key leadership position with direct impact on revenue and client experience. 

Responsibilities:   

Commercial & Strategic Leadership 

Lead the commercial strategy for growth across existing and emerging markets, identifying new revenue opportunities and partnership channels. Strengthen and expand relationships with clients, investors, intermediaries, and strategic partners. Shape and articulate the firm's value proposition in alignment with regulatory excellence and market expectations. Advise on product and service development to ensure commercial scalability, operational efficiency, and competitive positioning. Represent the business externally—industry events, regulators, partners—enhancing brand presence and market credibility. 

Regulatory & MLRO Oversight 

Provide senior leadership on all AML/financial crime matters, ensuring frameworks meet UK, EU, US, Cayman, and offshore regulatory standards. Act as MLRO/AMLCO for client fund entities, ensuring robust governance and timely reporting. Oversee the development and maintenance of AML policies, procedures, controls, and risk methodologies aligned to commercial objectives. Conduct AML risk assessments and ensure appropriate mitigation strategies are embedded across business operations. Lead due diligence activities, including enhanced due diligence for high-risk clients or counterparties. Oversee transaction monitoring programmes, ensuring effective detection, investigation, and reporting of suspicious activities. Ensure all regulatory reporting obligations are met efficiently, accurately, and on time. 

Leadership, Culture & Enablement 

Provide guidance and mentorship to compliance, commercial, and operational teams to ensure alignment and collaboration. Champion a culture of commercial agility, innovation, and accountability. Drive training initiatives to enhance organisational awareness of AML, financial crime, and regulatory responsibilities in a commercial context. 

This role will require background checks including police checks due to the regulated nature of our business and access to confidential data.  

Qualifications:   

Proven leadership experience at Managing Director or senior commercial/executive level in financial services, fintech, funds, or payments. Significant experience in AML/financial crime compliance, ideally with MLRO/AMLCO accountability. Deep understanding of Luxembourg,(EU), US, and Cayman regulatory frameworks. Demonstrable track record in business development, client relationship leadership, or commercial strategy. Strong strategic thinking, analytical capability, and executive presence. Exceptional communication skills with the ability to influence, negotiate, and engage at board level. 

Being part of Sonata One provides a collaborative and inclusive work culture that values innovation and diversity. We believe in the power of our unique mission and we all work together towards that one single goal. We also believe in being real. We're not a big corporate. Everyone has an important role to fulfil, and your contribution will be an integral part of our success story.    

Benefits:    

Private Medical Insurance – Comprehensive coverage to support your health Life Insurance – Peace of mind for you and your loved ones Income Protection – Financial support when you need it most Hybrid Working – Supporting work/Life Balance Annual Leave – With extra days that grow the longer you're with us Pension Scheme – Employee matched helping you plan confidently for the future Employee Assistance Program – Confidential, 24/7 support for life's ups and downs Enhanced Maternity, Paternity & Adoption Leave – Because family matters Career Training & Development – Ongoing learning opportunities to help you grow Paid Volunteering Day – Take time to give back to causes you care about Lunch Vouchers - We've got your lunch covered From cafés to supermarkets — use vouchers co funded by us. 

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