A client of ours operating a start-up Company specialised in Business support and Financial /Fintech Services, is looking to onboard an MLRO to join their growing team of professionals. The designated person will Ensure full AML/CFT compliance under Maltese and EU law, acting as liaison with FIAU and MFSA.
Duties:
- Ensure full AML/CFT compliance under Maltese and EU law, acting as liaison with FIAU and MFSA.
- Key Responsibilities:
- Implement and monitor AML/CFT frameworks and risk assessments.
- Oversee CDD/EDD, transaction monitoring, and STR filings.
- Maintain sanctions compliance and AML training.
- Update internal controls per FIAU and PMLFTR standards.
- Liaise with internal and external auditors and ensure closure of findings related to AML/CFT compliance.
- Maintain and oversee the Organisation's AML/CFT policies, controls, and risk-based approach.
Requirements
- Experienced in AML/CFT within regulated EMIs or PSPs.
- Must be PQd by the M|FSA or be eligible
- Local experience in AML, with at least 2 years in a senior or managerial role within financial services.
- Excellent communication skills in English, both verbal and written
Education and Experience
- CAMS or equivalent certification preferred
Job Reference: OR835
All Finance Jobs in Malta involve understanding and managing of finances for private clients and organisations. Jobs in finance include client audit, compliance, corporate administration, pensions, trusts, risk and wealth management jobs.
