MLRO

  Central Malta  |  €50,000 - €70,000 Annually 

Our client, a start up company within the fintech industry are seeking to recruit a highly experienced and motivated MLRO based in Malta, to join us and contribute to their strategic growth.

Duties include: 

  • Oversee and manage the company's AML/CFT compliance program in Malta, ensuring it meets all regulatory requirements.
  • Develop, implement, and maintain AML/CFT policies, procedures, and controls.
  • Conduct risk assessments and implement risk-based controls to mitigate money laundering risks.
  • Liaise with the Financial Intelligence Analysis Unit (FIAU) and other relevant authorities in Malta, including the MFSA, on AML/CFT matters.
  • Manage suspicious activity reporting and ensure timely and accurate reporting to the FIAU.
  • Provide AML/CFT training to staff and promote a culture of compliance within the organization.
  • Stay abreast of evolving AML/CFT regulations and best practices.

Requirements

  • Proven experience in an AML/CFT compliance role, ideally within the financial services
  • Demonstrable experience in communicating and interacting with the MFSA regarding AML/CFT matters
  • Candidates must have already been previously approved by the MFSA as MLRO
  • In-depth understanding of Maltese AML/CFT legislation and regulatory requirements
  • Previously have worked in a similar role here in Malta
  • Excellent communication skills in English

Education and Experience

  • A minimum of a tertiary education

Benefits

  • Remote work

Job Reference: RY538


  • Category
    Corporate Services
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Work Location
    Fully Remote
  • Employer industry
    Fintech
  • Languages
    English

Corporate Services Jobs in Malta focus on ensuring that companies follow best practices with regards to legal and financial issues. Jobs in corporate services within this sector include corporate administration, corporate executive, due diligence / AML, MLRO, regulatory compliance, residency & citizenship, and yachting & shipping roles.

  • Job Reference
    RY538
  • Date Published
    10/07/2024
  • Status
    Evaluating CVs

Benchmark Your Salary

By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.