Do you have solid experience with Maltese AML/CFT regulations and a keen eye for compliance? Ready to take the next big step in your career with a flexible hybrid setup and the option for reduced hours? Our esteemed client, a leading CSP, is seeking a proactive and knowledgeable MLRO. If this sounds like your next move, Ceek wants to hear from you!
What is expected of you?
- Ensure full compliance with all AML/CFT regulations, maintaining a thorough understanding of the FIAU Implementing Procedures, Prevention of Money Laundering Act, relevant regulations, directives, and the Company Service Providers framework
- Advise the company on improvements to systems and processes to strengthen AML/CFT controls
- Provide clear guidance and support to all employees on technical compliance matters related to AML/CFT obligations
- Oversee the regular review, updating, and implementation of AML/CFT policies, including the Business Risk Assessment and Customer Risk Assessment
- Manage regulatory reporting requirements, including the timely submission of the Risk Evaluation Questionnaire
- Supervise the use and management of AML/CFT-related software and tools
- Report regularly to the Board of Directors on AML/CFT issues, risks, and compliance status
- Act as the primary liaison with regulatory authorities on all AML/CFT matters
- Handle internal reporting processes and submit STRs, SARs, TFRs, and PEPRs to the FIAU
- Coordinate and deliver AML/CFT training programs to ensure ongoing staff awareness and competence
What are you expected to bring?
- Relevant field qualifications
- Previous experience in a comparable position
- Comprehensive understanding of the TCSP industry
- Fluency in English is mandatory
- Excellent communication and reporting skills
What’s in for you?
- Excellent salary package
- Hybrid working option
- Full time reduced hours option
- Private Health Insurance
- Car Fringe benefit
If you’re ready to lead with impact and drive compliance excellence in a supportive, forward-thinking environment, we can’t wait to meet you! Apply now and take the first step toward an exciting new chapter with Ceek.