Our CSP client is looking to recruit an MLRO to join their team.
Main Duties:
- Ensure full compliance with AML/CFT regulations, maintaining comprehensive knowledge of the FIAU Implementing Procedures, the Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations, the Anti-Money Laundering Directives, the Company Service Providers Act, and the CSP Rulebook;
- Recommend enhancements to systems and procedures to strengthen AML/CFT frameworks;
- Provide expert guidance and support to the company and its employees on all technical matters related to AML/CFT obligations;
- Review, update, and maintain AML/CFT policies, including the Business Risk Assessment (BRA) and Customer Risk Assessment (CRA), ensuring their effective implementation;
- Handle all AML/CFT regulatory reporting obligations, including the preparation and submission of the Risk Evaluation Questionnaire (REQ);
- Manage AML/CFT software and monitoring tools effectively;
- Report directly to the Board of Directors, delivering regular updates on AML/CFT matters;
- Act as the primary point of contact for the regulatory authorities in all AML/CFT-related matters;
- Receive internal reports and handle the filing of STRs, SARs, TFRs, and PEPRs with the FIAU;
- Coordinate and deliver AML/CFT training initiatives for staff across the company.
Requirements:
- Qualifications in a relevant field;
- Proven experience in a similar AML/CFT role;
- Solid understanding of the Trust and Corporate Services Providers (TCSP) industry;
- Fluency in English is essential.
Benefits:
Private health insurance;
Car Fringe Benefit;
Hybrid work post probation;
This is a dynamic and active role within the company. An opportunity to work within a supportive team. Interested? Apply today!
If the above roles are not for you but know someone who might be interested, refer a friend to StreetHR and receive up to €300 upon successful placement. Terms and Conditions apply. Speak to us for more information on careers@streethr.com.mt