MLRO

Malta  |  €80,000 - €85,000 

Our client, a global crypto and e-money platfrom, is looking for an MLRO to join their team of professionals. The MLRO shall be supported by an IT tool enabling an automation of certain key tasks. 

Responsibilities:

  • Ensuring compliance with the applicable provisions and procedures issued by the FIAU in terms of the provisions of the Prevention of Money Laundering and Funding of Terrorism Regulations;
  • Ensuring that AML/CFT policies and procedures are in place and exercising effective influence over such policies and procedures;
  • Oversight of ongoing monitoring of transactions 
  • Knowing the clients and prospective clients and ensuring that appropriate onboarding measures are being carried out;
  • Considering insider internal reports of money laundering/funding of terrorism and deciding if there are sufficient grounds for suspicion to file a suspicion transaction report to the FIAU;
  • Promptly responding to information requests received from the FIAU;
  • Developing and implementing an AML/CFT training program;
  • Providing ongoing advice and assistance in relation to client on-boarding and ongoing monitoring;
  • Approving clients which are categorised as ‘high-risk’, whilst remaining involved in the ongoing monitoring of such clients.
  • Presenting regular internal reporting to the board of directors and external reporting to regulators as required

Skill-sets and Requirements

  • Three to five years of experience in online payments in the financial services sector.
  • Experience with money remittance companies and/or e-wallets is considered an asset;
  • The successful candidate should be already approved by the MFSA;

Education & Experience

  • Degree in Finance/Law is a must
  • Ongoing AML and Compliance Training

Job Reference: OL172


  • Primary job focus
    Compliance
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Employer industry
    Fintech
  • Languages
    English
  • Job Reference
    OL172
  • Closing Date
    30/09/2021
  • Date Published
    31/08/2021
  • Status
    Interviewing

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