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MLRO (Money Laundering Reporting Officer)

Job Details

Malta Island, Malta Salary: Plus Benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Clare Cogan

MLRO (Money Laundering Reporting Officer) | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta

SRGEurope has been appointed to recruit an experienced MLRO (Money Laundering Reporting Officer) to join a high profile payment service provider in Malta.

Specialist duties:

  • Ensure that the Company complies with the Prevention of Money Laundering and Funding of Terrorism Regulations ("PMLFTR"), FIAU Implementing Procedures and other guidelines issued by the FIAU.
  • Ensure the company has the Prevention of Money Laundering and Financing of Terrorism Policies and Procedures in place and that they are relevant and updated as required.
  • Exercise effective influence on the said policies and ensure day-to-day oversight of the measures, policies, controls and procedures in place.
  • Reporting to the Board of Directors on any matters of non-compliance to the Anti-Money Laundering and Countering of Terrorism Programme.
  • Take full responsibility for the Company's Internal and External Reporting Obligations relating to AML/CFT activities.
  • Develop and manage a training programme, which is applicable to the Company in terms of the Prevention of Money Laundering and Financing of Terrorism.

Essential skills:

  • Relevant professional experience required with a level of maturity.
  • Sufficient seniority and command.

To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at support@srgeurope.com or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.

Anti Money Laundering | AML | CFT | Regulations | Online |