Outsource AML Reporting Officer
Schedule a Consultation
Appoint a qualified AML officer in
Poland, Lithuania, Latvia and Estonia.
ACCREDITED AND REGULATOR-ACCEPTED AML REPORTING Officers
Outsource AML Leadership
Outsourcing the Anti-Money Laundering (AML) Reporting Officer role gives your business reliable AML leadership without the cost and recruitment challenges of a full-time hire. It ensures you always have a responsible officer in place and removes the risk of operational gaps during growth or staff changes.
Experienced AML Officers
Professionals with backgrounds in compliance, legal and risk roles.
Local Knowledge
The role is aligned with national FIU and supervisor expectations.
Independent Oversight
External review that supports governance, reporting and risk management.
Regulatory Alignment
Role performed according to EU AMLD and national AML legislation.
Complium provides an appointed officer who leads your AML program under your licence and governance structure. The officer oversees risk controls, reporting and compliance procedures in line with national law.
How it works
A clear and compliant process for appointing your AML Reporting Officer.
-
STEP 1
Scope & Setup
We define the AML Reporting Officer’s role based on your licence, business model and national AML requirements. -
Step 2
Appointment
Complium appoints a qualified AML Reporting Officer under a monthly engagement. -
Step 3
Oversight & Reporting
The officer oversees AML controls, reporting and regulatory obligations on an ongoing basis.
Key benefits
Why Outsource the AML Reporting Officer
Customer onboarding, ongoing monitoring and regulatory reporting require clearly designated AML accountability. In Estonia and Lithuania, this responsibility is typically assigned to the MLRO. In Poland, it is fulfilled by a designated person responsible for AML compliance under the AML Act.
Outsourcing this function reduces the time, cost and operational risk of maintaining it in-house, while remaining fully aligned with regulatory expectations.
Senior Expertise Without Full-Time Cost
Access experienced AML leadership without recruiting, training or maintaining a full-time officer.
Continuity Without Gaps
The MLRO role remains continuously covered without reliance on a single internal hire.
Reduced Operational and Compliance Risk
Independent oversight strengthens governance and reduces the risk of disruption during growth or staff changes.
THE ROLE OF THE AML REPORTING OFFICER
AML Officer Role in Practice
The appointed AML reporting officer provides accountable AML leadership through clearly defined duties, documented processes and consistent oversight.
Maintains AML Policies and Risk Assessments
Reviews and updates AML policies, procedures and risk assessments in line with regulatory requirements.
Oversees Monitoring and Escalation
Supervises screening, transaction monitoring and escalation processes to ensure risks are identified and addressed.
Manages Reporting Obligations
Coordinates internal AML reporting and prepares required filings with the Financial Intelligence Unit.
Supports Supervisory Reviews
Assists management during inspections and supervisory interactions by preparing documentation and reports.
All activities are performed in accordance with national AML legislation and your internal governance framework.
Industries we serve
AML Officer Services for Fintechs
We provide AML team outsourcing for companies that must maintain a designated AML officer.
Fintech & Payment Institutions
Investment & Brokerage Firms
Corporate & Legal Service Providers
Virtual Asset Service Providers
WHY COmplium
Trusted AML Reporting Officer Outsourcing
We support fintechs and licensed firms with accountable, regulator-ready AML services, helping you meet statutory obligations without building and managing an in-house role.
-
AML Compliance & Regulatory Reporting
-
Multi-Juristiction & Local Presence Support
-
Outsourced AML & KYC roles
-
Fintech Licensing Services
-
EU-Based Legal Experts
-
Ongoing Advisory Service
Complium has delivered legal and compliance expertise since 2008, with deep insight into regulatory expectations across European jurisdictions.
Contact us
Appoint an AML Reporting Officer with Complium
Contact our legal team to discuss AML Reporting Officer appointment requirements and regulatory obligations.
