Financial Crime

• Act as the designated MLRO in accordance with Maltese regulatory requirements and serve as the primary point of contact with the MFSA and FIAU
• Ensure compliance with the Prevention of Money Laundering Act, FIAU Implementing Procedures, relevant EU Directives, and applicable MiCA requirements
• Maintain up-to-date knowledge of regulatory developments and implement required changes
• Develop, implement, and maintain AML/CFT policies, procedures, and controls
• Conduct and oversee Business Risk Assessments and Customer Risk Assessments
• Ensure effective customer due diligence, enhanced due diligence, and ongoing monitoring
• Oversee transaction monitoring systems and suspicious activity detection mechanisms
• Review, investigate, and escalate suspicious activities and transactions
• Submit Suspicious Transaction Reports to the FIAU
• Maintain records of AML-related investigations and decisions
• Identify, assess, and mitigate money laundering and terrorist financing risks
• Report regularly to senior management and the Board on AML/CFT risks, trends, and compliance status
• Align AML controls with enterprise risk management frameworks
• Develop and deliver AML/CFT training programs and promote a strong compliance culture
• Advise senior management and internal stakeholders on AML/CFT and financial crime matters
• Collaborate with compliance, legal, risk, and product teams on compliance-by-design
• Support regulatory inspections and audits, including documentation and responses

Financial Crime jobs in Malta

Money Laundering Reporting Officer – MLRO