MLRO

• Monitoring and assessing financial transactions for suspicious activity related to money laundering and terrorism financing
• Ensuring compliance with all regulatory requirements, conducting regular reviews of financial statements and other documentation, and prepare detailed financial reports.
• Analyzing complex financial data, identifying trends, preparing customer risk assessments and providing recommendations to mitigate risks
• Assist the Board with the updating of the Company's Business Risk Assessment and regulatory returns including the Annual Risk Evaluation Questionnaire.

• A solid background in AML locally, with around 5 years of experience in a senior role
• Eligible to be PQd by MFSA
• A degree level of education in Criminology, Finance or similar
• Able to work independently

• ACAMS or a related qualification will be considered a plus

• Parking

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