Money Laundering Reporting Officer

Discipline: Compliance
Contact name: Francesca Buhagiar

Contact email: [email protected]
Job ref: 15316
Published: about 1 month ago
Our well-established client, a corporate services provider is seeking to recruit a Money Laundering Reporting Officer. The ideal candidate shall be focusing primarily on AML/CFT, acting as an MLRO of various small to medium sized licenced entities. Having an understanding in regulatory compliance for investment firms is considered an asset. The chosen candidate will also act as support to the Compliance Officer

Duties include: 
  •  Keeping abreast with all regulatory requirements (MFSA, & FIAU) including EU applicable legislation;
  •  Establishing and maintaining AML/CFT policies and procedures for the licenced entities
  •  Actively supporting in the development and implementation of an AML/CFT Framework and strategy including detailed policies and procedures;
  • Ensuring that staff are in compliance with MFSA rules and regulations as well as EU legislation and provide training thereof;
  • Preparation of AML/CFT periodic reports to the Board;
  • Performing due diligence and KYC/ AML related tasks; and
  • Act as a point of escalation on AML/CFT related matters;
  • Provide assistance in the preparation of periodic compliance reports and compliance monitoring program; and
  • Perform ad-hoc projects aimed at enhancing internal controls and GRC.
Requirements: 
  • A finance or legal related degree. Additional relevant qualifications are considered an asset;
  • Fluency in English
  • At least 3-5 years working in the Financial Services Industry, ideally in Compliance
  • Strong interpersonal skills and team ethic;
  • Flexibility and initiative to adapt to evolving client needs and priorities in a fast-paced working environment; 
  • Strong communication, analytical and time management skills.
An attractive salary will be offered to the chosen candidate.