MLRO - Compliance jobs in Malta - July 2024
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Published on 10 Jul 2024

Expires in 24 days (09 Aug 2024)

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.

  • 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
  • Maltese citizen based in Malta
  • Excellent communication skills in English
  • Remote work

Full Time
Job Type
Senior Management
Experience Level

Data Protection Officer (DPO)

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