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MLRO (Money Laundering Reporting Officer)

A well-established corporate, trust and fund services provider in Malta is looking for an MLRO for its legal, risk and compliance functions.  

Job Duties: 

  • Helping in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction screening; 

  • Identify compliance and regulatory risks  

  • Ensure that all AMLCFT internal documents, policies and procedure manuals are up to date  

  • Prepare regulatory reporting including and any other adhoc 

  • Receive and analyse internal reports  

  • Follow up regulatory and legislative developments, distribute and provide training on the same to various team within the company; 

  • Provide support related to compliance to all teams  

  • Actively work to increase awareness on AMLCFT requirements across all teams and promote strong compliance culture 

  • Any other?ad hoc?duties you may be assigned. 


Skills and Experience: 

  • A minimum level of qualification at EQF 6 level from a reputable European Union university in a related field. 

  • Minimum of five years’ work experience in a similar role of which at least two years’ acting as MLRO or designated employee. 

  • Native or professional level of written and spoken English. 

  • Assertive and comfortable with decision-making  

  • Knowledge of the trusts and corporate services and funds industries in Malta will be considered an asset. 

  • ICA Diploma in Anti Money Laundering or other comparable qualification will also be considered as an asset.