This job is closed and no longer accepting applications.
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.
Requirements
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
Previously have worked in a similar role here in Malta
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.
Requirements
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
Previously have worked in a similar role here in Malta
Excellent communication skills in English
Education and Experience
A minimum of a tertiary education
Benefits
Remote work
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