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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CFT compliance frameworks, regulatory reporting, and client onboarding processes. Proven ability to collaborate with regulators and integrate compliance controls into financial services products.
Highest-signal resume keywords
AML/CFT Compliance FrameworksMLRO ExperienceRegulatory ReportingClient Due Diligence (CDD)RegTech Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance MonitoringSuspicious Activity Reporting (SAR)Sanctions ScreeningRegulatory FilingsCompliance Manual MaintenanceEU AML/CFT FrameworksOnboarding ProcessesTransaction MonitoringRisk AssessmentRegulatory Compliance
Soft Skills
Clear CommunicationSound JudgementIndependenceRelationship BuildingCommercial Mindset
Tools & Technologies
Automated Screening ToolsTransaction Monitoring ToolsRegTech Solutions
Certifications & Qualifications
MFSA ApprovalPersonal Questionnaire (PQ)
Industry Keywords
Financial ServicesEMIMiFIDFIAUMFSA
About the role
Key responsibilities & impact- 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
Requirements
What you’ll need- Solid experience in compliance and MLRO roles in regulated financial services
- A background in EMI and/or MiFID-regulated businesses
- A strong grasp of EU AML/CFT frameworks
- Confidence working with regulators, ideally the MFSA and FIAU
- A commercial mindset and a knack for linking regulation to product strategy and growth
- Enthusiasm for technology-led ways of working; experience with RegTech, automated screening or transaction monitoring tools is a plus
- Sound judgement, clear communication and the independence a controlled function calls for
- This role requires MFSA approval through a Personal Questionnaire (PQ)
- Ideally, prior experience completing an MFSA Personal Questionnaire; otherwise, willingness to undergo an assessment with legal counsel support
Benefits
Comp & perks- Equity in a high-growth European fintech
- Private health insurance
- An office with a gym and sauna
- Hybrid working, with one day a week from home