MLRO

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