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MLRO

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An international investment fund management company, retained by some of the world's leading asset managers, is seeking to recruit an Anti-Money Laundering Reporting Officer for its Malta office. As MLRO, you will report directly to the firm CEO and the Board of Directors.

Job duties include:

  • Collecting and analysing AML documentation when onboarding new clients
  • Maintaining AML Policies and Procedures, Customer Acceptance Policies and Business Risk Assessment
  • Reporting to the Board of Directors quarterly as the firm’s MFSA-approved MLRO
  • Acting as the main point of contact with the firm’s external compliance officer
  • Assisting with the compliance function, with the possibility of becoming the firm’s Compliance Officer in the future
  • Assisting the CEO in the day-to-day running of the Malta office

Skills and Qualifications required:

  • University degree in a relevant field and / or a professional qualification in a relevant discipline
  • Minimum of 3 years of experience in AML
  • Good knowledge of the applicable regulatory framework
  • Strong interpersonal skills
  • Strong written English
  • Compliance experience and/or experience with MiFID would be considered a strong asset