MLRO

JobMatchingPartner•Malta, MT

4h•$68,000•Onsite

About The Position

Boutique which is apart of a wider group of financial business urgently needs a MLRO to join their office in Sliema. As a MLRO, you will be part of a high-performing and, diverse group responsible safe guarding the company and offering advice to the Managing Director. This is an office-based role with flexible hours and offers a salary of up to €65K-€68K plus benefits.

Requirements

Sound knowledge of AML/CFT compliance along with Maltese corporate service providers regulatory framework
Excellent communication skills especially in English, both verbal and written
Proficient in MS Excel, MS Word and MS Outlook

Nice To Haves

Knowledge of local banking structures would be a plus

Responsibilities

Offer assistance with all communications and notifications to regulatory bodies
Transaction monitoring
Due Diligence & KYC process for customer on-boarding
Periodical reviews of KYC documentation
Filing of STR with FIAU
Liaising with FIAU & preparing and submitting annually BRA.
Making sure that the Bank is compliant with all AML requirements by working closely with the Head of Legal & Compliance
Assess and report suspicious activity and ensure all findings are acted upon in a timely and appropriate manner
Work closely across the company with those involved in KYC, Fraud and Risk
Offer assistance internal audit procedures, practices and document
Provide and assist AML and CFT training