MLRO - Compliance jobs in Malta - September 2021



€80,000 to €85,000 / year
JOB TYPE: Full Time JOB LEVEL: Senior Management

Our client, a global crypto and e-money platfrom, is looking for an MLRO to join their team of professionals. The MLRO shall be supported by an IT tool enabling an automation of certain key tasks. 


  • Ensuring compliance with the applicable provisions and procedures issued by the FIAU in terms of the provisions of the Prevention of Money Laundering and Funding of Terrorism Regulations;
  • Ensuring that AML/CFT policies and procedures are in place and exercising effective influence over such policies and procedures;
  • Oversight of ongoing monitoring of transactions 
  • Knowing the clients and prospective clients and ensuring that appropriate onboarding measures are being carried out;
  • Considering insider internal reports of money laundering/funding of terrorism and deciding if there are sufficient grounds for suspicion to file a suspicion transaction report to the FIAU;
  • Promptly responding to information requests received from the FIAU;
  • Developing and implementing an AML/CFT training program;
  • Providing ongoing advice and assistance in relation to client on-boarding and ongoing monitoring;
  • Approving clients which are categorised as ‘high-risk’, whilst remaining involved in the ongoing monitoring of such clients.
  • Presenting regular internal reporting to the board of directors and external reporting to regulators as required

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

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