Assistant to MLRO

1st Step Solution Ltd in Malta is currently looking to recruit an Assistant to MLRO to join their team on a full-time basis.

Duties:

• Assisting the MLRO in maintaining and developing a compliance culture with all legislation and regulations applicable 
• Ensuring the meeting of regulatory submission deadlines
• Assisting MLRO in preparing for any regulatory inspections/reviews from MFSA, FIAU or MBR
• Undertaking day to day AML and compliance matters
• Supporting the employees on queries related to AML/CFT 
• Assisting in the preparation of Board of Director meetings
• Filling in the data and continuously updating entries in the KYC Programme
• Carrying out Google searches and searches in KYC programme
• Assisting in carrying out periodic reviews of files and recommending action to be taken on findings
• Assisting and preparing and filing REQ and ACR
• Assisting the MLRO with AML/CFT issues and tasks as required.

Qualifications and skills:

• Bachelors level in law, finance, accounting, economics or related field
• 1-2 years experience in AML/Compliance
• Good interpersonal skills and friendly personality
• Ability to manage multiple tasks and working against stringent deadlines
• Good command of English (both oral and written)
• Knowledge of Russian language would be a plus
• Good computer skills.

What we offer:

• Competitive salary
• Regular trainings
• Potential career growth
• Team building events and incentives

To apply please submit your CV!