Related skills
aml mica emi mlro fiau📋 Description
- Serve as the designated MLRO for the company.
- Oversee AML/CFT for MiCA and EMI entities.
- Report to the Board and Chief Compliance Officer.
- Ensure Maltese/EU AML obligations (PMLA, MiCA, EMD/PSD2) are met.
- Lead risk-based AML/CFT program with policy and controls.
- Drive data-driven regulatory reporting with stakeholders.
🎯 Requirements
- 12+ years AML/CTF or financial-crime compliance.
- Fit and Proper criteria per MFSA; eligible MLRO key holder.
- In-depth EMI MiCA regulatory knowledge.
- Strong analytical, decision-making, and problem-solving.
- Experience with AML analytics, blockchain tools, typology dev.
- English communication to Board/regulators.
🎁 Benefits
- Competitive salary.
- Generous annual leave (birthday/work anniversary).
- Internal mobility program for career growth.
- Crypto.com visa card on joining.
- Region-based benefits; consult Talent Acquisition for details.
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