Compliance Officer (CO)
Qualified Compliance Officers who oversee your compliance framework and keep you aligned with local and international laws, internal controls and regulatory standards.
Compliance & AML
AML Officer Services
Qualified officers for your AML and compliance functions.
- Offerings
- 03
- Key deliverables
- 06
- Benefits
- 04
Overview
Regulators require organisations to appoint experienced professionals to oversee Anti-Money Laundering (AML) and compliance functions.
BAMO provides outsourced, interim and advisory officers who meet your statutory obligations while adding strategic guidance and regulatory assurance.
Offerings
Our AML Officer Solutions
Money Laundering Reporting Officer (MLRO)
Suspicious activity reporting, AML policies and procedures, ongoing risk assessments, and the primary liaison with regulators and law enforcement.
Deputy MLRO (DMLRO)
For larger institutions or those seeking enhanced oversight: support with monitoring, escalation management and continuity of AML controls.
Key deliverables
What you receive
- 01Design and implementation of AML/CFT policies
- 02Risk-based approach framework setup
- 03SAR/STR management and submission
- 04Compliance calendar, training and awareness programmes
- 05Periodic compliance reporting to management and boards
- 06Regulatory communication and audit support
Benefits
How it helps your business
Cost-effective alternative to full-time hires
Reduced regulatory and reputational risk
Immediate access to your data around the clock
Scalable governance support from experienced professionals
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Start with a conversation
Ready to talk through your structure?
Whether you are incubating or reviewing providers for an established platform, we begin with a scoping conversation, tailored to your needs and designed to set the foundation for long-term success.