MLRO

One of Maltas leading professional organisations is looking for an MLRO to join their this role you will oversee AML/CFT frameworks manage suspicious activity reporting ensure regulatory compliance and act as the primary point of contact for regulators and internal stakeholders.

This is an office-based role with flexible working hours offering a salary of up to 70K.

Role & Responsibilities

• Act as the appointed MLRO with responsibility for the oversight of the Companys AML/CFT controls and framework

• Ensure AML/CFT policies and procedures are effectively applied kept up to date and in line with relevant regulatory requirements and guidance

• Assess and approve client onboarding files including due diligence checks and risk evaluations

• Keep track of regulatory updates and propose necessary amendments to internal policies and procedures

• Review AML/CFT control effectiveness and introduce enhancements where required

• Handle assess and escalate SARs in accordance with reporting obligations

• Produce periodic reports for senior management and the Board covering AML/CFT matters

• Offer ongoing support and regulatory advice to internal teams

• Conduct training sessions and promote awareness of AML/CFT responsibilities across the organisation

• Act as liaison with regulators and assist with compliance reviews and audit processes

• Maintain and update the Companys Business Risk Assessment Jurisdiction Risk Assessment and Sanctions Risk Assessment

• Prepare and submit the Companys Yearly Risk Evaluation Questionnaire

Education Skills & Experience

• Bachelors degree in Law Finance or a related field

• 5 years experience in an MLRO or senior AML/CFT role within corporate or financial services in Malta

• Excellent communication skills in English both written and spoken

• Professionally qualified or currently working towards a recognised qualification

• Previously PQd by the MFSA non-negotiable

• Strong understanding of MFSA regulations and Maltese AML/CFT legislation

• Ability to work independently while providing sound regulatory guidance to senior stakeholders

• Strong communication and stakeholder management skills

About the role

• Competitive salary up to 70K based on experience

• Office-based in Floriana with flexible working hours

• Opportunities for career growth and professional development

Apply with your detailed CV.

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