(Deputy) MLRO

Location Birkirkara
Discipline: Compliance Jobs in Malta
Job type: Full time
Salary: Attractive
Job ref: 192
Published: 7 months ago
Papilio Talent is trilled to be working with an international Corporate Service Provider looking to hire an MLRO. The successful candidate will be reporting to the Partner.

Responsibilities:
  • Managing the collection and maintenance of client due diligence documentation in line with the client onboarding procedures.
  • develop ad implement AML/CFT policies and procedures.
  • Take ownership of internal AML duties and reporting.
  • Carry out Business Risk Assessment.
  • Liaise with authorities such as FIAU and MFSA.
  • Prepare and submit annual statutory filings.
Requirements:
  • Previous experience in an AML/CFT role is essential for this role.
  • Due to the nature of the role, proficiency in English is a must. Other languages will be considered an asset.
  • You have strong personal drive and a competitive spirit.
  • Relevant AML/CFT qualification.