ALT21

Compliance

• Own AML/CFT and compliance frameworks, including policies, procedures and monitoring
• Lead as MLRO by reviewing and escalating suspicious activity and making STR/SAR submissions to the FIAU
• Guide client onboarding, including CDD and EDD
• Oversee sanctions screening and regulatory reporting, including REQ submissions
• Maintain the Compliance Manual and policies
• Run compliance monitoring and ensure compliance with licence conditions
• Build relationships with the MFSA and FIAU through engagement, filings and inspections
• Collaborate with product and technology teams to embed compliance controls into the platform
• Identify opportunities to use technology and automation for onboarding, screening, monitoring and reporting
• Deliver AML/CFT and compliance training across the team
• Report to the Board on regulatory developments and key risks
• Report to the Managing Director and the Board

Explore MLRO, Compliance at ALT21. Review requirements and application details.

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MLRO, Compliance