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MLRO & Compliance Officer

MLRO & Compliance Officer

Job Title: MLRO & Compliance Officer
Contract Type: Permanent
Location: Malta
Industry:
Salary: Attractive
Reference: 3220
Contact Name: Nikki Farrugia
Job Published: December 12, 2017 16:05

Job Description

We are looking for an experienced MLRO and Compliance Officer to join a new company providing payment services. 

Main responsibilities include:

  • To ensure that the company complies with all requirements of the MFSA
  • To ensure that all employees are aware of the directives and regulations
  • To report any suspicious transactions to the MFSA and FIAU
  • To review and approve applications of new and existing customers
  • To ensure that KYC procedures are in place and carried out
  • To ensure that all records are kept up to date

The ideal candidate:

  • Have previous experience in a similar role within financial services
  • Already approved by MFSA
  • Organised and have a good eye for detail