MLRO - Malta

Ref
2486
Category
Corporate, Legal, Compliance and Risk
Date Posted
4 June 2025

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