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Deputy MLRO ( Banking )

  • Location


  • Sector:


  • Salary:

    Euro 40,000- 45,000

  • Contact:

    Tijana Tufek

  • Job Reference:


  • Published:

    about 1 month ago

  • Expiry:


  • Client Details:


  • Consultant:

    Tijana Tufek

  • Skills tags:

    Anti Money Laundering

A well established banking institution is seeking to employ a Deputy MLRO for its Malta offices, to strengthen its current operations.

Job duties include:

  • Deputise for the MLRO as and when required
  • Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner
  • Assist in the handling of all escalated internal suspicious transaction reports, including research, analysis and record keeping
  • Assist the MLRO with any external Suspicious Activity Reports, follow-ups and regulatory information requests
  • Help the MLRO guide the company in maintaining and implementing a compliant AML framework
  • Support anti-money laundering training
  • Undertake any ad hoc duties as and when required

Skills and Qualifications required:

  • Having relevant AML/CFT qualifications will be considered an asset
  • Knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations
  • Professional individual, able to build relationships at all levels and lead by example
  • An excellent communicator, with an inquisitive eye for detail and strong analytical skills
  • Able to work in a dynamic environment and embracing change
  • A creative problem solver with a strong positive mindset