MLRO
Posted 5 days agoMalta, EUROPEAttractive SalaryJob Reference: 37026
An established iGaming company is looking to hire an MLRO to keep the business safe and promote Best Practice.
Privately owned, this company treats its staff as family and this is an onsite position in a great location on the island of Malta.
Duties;
Collaborate closely with the RPF & CS teams to:
Supervise transaction monitoring systems, assess flagged transactions, escalate concerns, & guarantee adherence to sanctions, watch list, & PEP screening regulations.
Prepare and submit Suspicious Activity Reports (SARs) or equivalent documentation to regulatory bodies.
Ensure meticulous & compliant records of all AML-related activities are maintained.
Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients. Consistently uphold KYC/CDD compliance standards.
Partner with the Compliance & Legal teams to:
Serve as the main point of contact for regulatory audits, inquiries, & inspections. Oversee compliance audits & implement necessary changes.
Tackle audit findings & enact corrective actions to enhance compliance processes.
Create & refine AML/CTF policies to align with regulatory requirements.
Compile reports for senior management detailing AML risks & compliance endeavours.
Maintain & renew essential professional AML certifications (e.g., ACAMS, AMLFC),accumulating 10 Hours of CPD annually.
Requirements:
Minimum of 2 years of experience in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance, particularly in a reporting capacity. Candidates should possess either a Bachelor's degree or relevant AML certifications(such as ACAMS or AMLFC),
or:
have over 4 years of experience as a Money Laundering Reporting Officer (MLRO).
Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators.
In-depth knowledge of KYC/CDD processes and regulatory compliance frameworks.
Familiarity with transaction monitoring systems and risk-based approaches to AML.
Possession of essential credentials for reporting tools, including Go AML.
Outstanding communication and organisational skills are a must.
Excellent salary and quarterly bonus is applicable.
Privately owned, this company treats its staff as family and this is an onsite position in a great location on the island of Malta.
Duties;
Collaborate closely with the RPF & CS teams to:
Supervise transaction monitoring systems, assess flagged transactions, escalate concerns, & guarantee adherence to sanctions, watch list, & PEP screening regulations.
Prepare and submit Suspicious Activity Reports (SARs) or equivalent documentation to regulatory bodies.
Ensure meticulous & compliant records of all AML-related activities are maintained.
Evaluate and approve the onboarding process & enhanced due diligence (EDD) for high-risk clients. Consistently uphold KYC/CDD compliance standards.
Partner with the Compliance & Legal teams to:
Serve as the main point of contact for regulatory audits, inquiries, & inspections. Oversee compliance audits & implement necessary changes.
Tackle audit findings & enact corrective actions to enhance compliance processes.
Create & refine AML/CTF policies to align with regulatory requirements.
Compile reports for senior management detailing AML risks & compliance endeavours.
Maintain & renew essential professional AML certifications (e.g., ACAMS, AMLFC),accumulating 10 Hours of CPD annually.
Requirements:
Minimum of 2 years of experience in Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance, particularly in a reporting capacity. Candidates should possess either a Bachelor's degree or relevant AML certifications(such as ACAMS or AMLFC),
or:
have over 4 years of experience as a Money Laundering Reporting Officer (MLRO).
Demonstrated expertise in collaborating with Offshore Jurisdictions and Regulators.
In-depth knowledge of KYC/CDD processes and regulatory compliance frameworks.
Familiarity with transaction monitoring systems and risk-based approaches to AML.
Possession of essential credentials for reporting tools, including Go AML.
Outstanding communication and organisational skills are a must.
Excellent salary and quarterly bonus is applicable.
Consultant
