Related skills
aml transaction monitoring regulatory reporting cft sanctions screening📋 Description
- Act as the designated MLRO with AML/CFT oversight.
- Ensure compliance with EU AML/CFT requirements.
- Primary escalation point for suspicious activity; oversee reporting.
- Lead financial crime and regulatory risk management programs.
- Oversee enterprise-wide risk assessments and jurisdictional reviews.
- Oversee the compliance monitoring program and remediation tracking.
🎯 Requirements
- Must be located in Malta.
- Experience in compliance, financial crime, or risk management in regulated financial services or digital assets.
- Strong understanding of EU AML/CFT regulatory frameworks and supervisory expectations.
- Experience managing financial crime risk frameworks and regulatory compliance programmes.
- Experience interacting with regulators and supporting regulatory engagement.
- Strong analytical, documentation, and communication skills.
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