MLRO

Job Description

Company Introduction

Job Responsibilities and Duties

• Monitor and ensure compliance with Maltese AML/CTF laws and regulations;
• Conduct regular risk assessments to identify and mitigate potential AML/CTF risks;
• Prepare and submit required reports to relevant authorities, including suspicious activity reports (SARs);
• Conduct investigations into potential AML/CTF activities and take appropriate action;
• Assist in the development and implementation of AML/CTF policies and procedures;
• Build and maintain relationships with regulatory bodies and other relevant stakeholders.

Experience

• Possess a Bachelor's degree in Law, Finance, or a related field;
• Have at least 3 years of experience as an MLRO in Malta;
• Demonstrate a strong understanding of Maltese AML/CTF laws and regulations;
• Experience in the fintech or EMI industry is highly desirable.

Personal Skills

• Excellent analytical and problem-solving skills;
• Strong written and verbal communication skills;
• Ability to work independently and as part of a team.