Location Central
Discipline: Compliance & Risk Management
Job type: Full time
Salary: Attractive
Job ref: 507
Published: 28 days ago
Our client, a global FinTech company with over 10 years of experience in payments processing, is looking to hire a highly experienced and motivated Money Laundry Reporting Officer based in Malta.

  • 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.