MLRO - Compliance jobs in Malta - July 2021



€45,000 to €50,000 / year
JOB TYPE: Full Time JOB LEVEL: Experienced (3 years +)
EMPLOYER INDUSTRY: Financial Services

One of our key clients specialising in Fiduciary and Corporate Services is currently looking to onboard an MLRO to join their team of professionals:


  • Assist in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction screening
  • Identify ML/FT compliance and regulatory risks and implement and monitoring controls to mitigate such risks
  • Ensure that all AMLCFT internal documents, policies, and procedure manuals including the BRA, CRA, and AML/CFT Policies and Procedures Manual are up to date in line with all laws and regulations applicable to the business
  • Prepare regulatory reporting including REQs, freezing and investigation orders, and any other ad hoc requests, as necessary
  • Receive and analyse internal reports and raise STRs, SARs, and PEPRs with the FIAU as required
  • Monitor regulatory and legislative developments and disseminate and provide training on the same to the relevant teams within the business
  • Provide support to all teams within the business including handling queries related to AMLCFT compliance matters
  • Actively work to increase awareness of AMLCFT requirements across all teams within the business, and promote a strong compliance culture across the business
  • Other ad hoc duties as may be assigned to ensure the smooth running of the business

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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