Our client offering a wide range of corporate services is looking for an MLRO to join their team and ensure compliance with regulations
Responsibilities:
Monitoring and assessing financial transactions for suspicious activity related to money laundering and terrorism financing
Ensuring compliance with all regulatory requirements, conducting regular reviews of financial statements and other documentation, and prepare detailed financial reports.
Analyzing complex financial data, identifying trends, preparing customer risk assessments and providing recommendations to mitigate risks
Assist the Board with the updating of the Company’s Business Risk Assessment and regulatory returns including the Annual Risk Evaluation Questionnaire.
Requirements
A solid background in AML locally, with around 5 years of experience in a senior role
Eligible to be PQd by MFSA
A degree level of education in Criminology, Finance or similar
Able to work independently
Education and Experience
ACAMS or a related qualification will be considered a plus
