Responsibilities:
- Oversee and manage the Company's AML/CFT compliance program in Malta, ensuring it meets all regulatory requirements.
- Develop, implement, and maintain AML/CFT policies, procedures, and controls.
- Conduct risk assessments and implement risk-based controls to mitigate money laundering risks.
- Liaise with the FIAU and other relevant authorities in Malta, including the MFSA, on AML/CFT matters.
- Manage suspicious activity reporting and ensure timely and accurate reporting to the FIAU.
- Provide AML/CFT training to staff and promote a culture of compliance within the organization.
- Stay abreast of evolving AML/CFT regulations and best practices.
- 5+ years of experience in the Financial Services sector.
- Proven experience in an AML/CFT compliance role, ideally within the financial services or gaming industries in Malta.
- Demonstrable experience in communicating and interacting with the MFSA regarding AML/CFT matters.
- Pre-approved or eligible for approval by the MFSA as an MLRO.
- In-depth understanding of Maltese AML/CFT legislation and regulatory requirements.
- Resident of Malta.
- Strong analytical and risk assessment skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.