MLRO

Our client, operating within the payments and bitcoin industry is looking for an MLRO to help build the company in Malta.

Responsibilities:

• Act as the main liaison with the FIAU and other competent authorities, handling queries, requests, and regulatory correspondence.
• Review, investigate, and escalate suspicious transactions and activities, including the submission of relevant reports where required.
• Maintain and enhance AML/CFT governance frameworks, including risk assessments, policies, and procedures.
• Oversee customer due diligence processes, risk classification, and enhanced monitoring for higher-risk relationships.
• Supervise transaction monitoring activities and ensure proper investigation and documentation of alerts and cases.
• Approve high-risk clients and escalated compliance cases in line with internal standards.
• Prepare regular AML/CFT reports for senior management and governance bodies.
• Monitor regulatory changes and ensure timely implementation across AML/CFT controls.
• Lead remediation actions arising from audits, reviews, and regulatory assessments.
• Deliver AML/CFT training and awareness programmes across the organisation.

Requirements

• Proven experience as MLRO or Deputy MLRO.
• Strong knowledge of Maltese AML/CFT laws, FIAU Implementing Procedures, and EU direcƟves.
• PQ'd by the MFSA

Education and Experience

• Professional certifications (ICA, ACAMS) preferred.

Benefits

• Hybrid work
• Parking
• Performance Bonus

Job Reference: LF558