MLRO (Part time) Job ID: 792

Job Details:
MONEY LAUNDERING REPORTING OFFICER (MLRO) (Part time)
 
Our client is a Global Payment Service Provider (PSP) with tier-one bank sponsorships in the United States, Latin America, Caribbean, Asia-Pacific, and Europe. They are  one of the few providers with a true Global Payment Solution, encompassing all merchant risk verticals.
 
Overview of Role
 
The Compliance and Money Laundering Reporting Officer (MLRO) is nominated by the Company to oversee the compliance program and the anti-money laundering and funding of terrorism function of the Company. The Compliance and Money Laundering Reporting Officer will monitor and report results of the compliance efforts of the Company to the Director of the Company and shall build and manage the Underwriting team. The Underwriting Team is our first line of defence against money laundering.
 
Responsibilities:
  • Maintaining policies and procedures for the general operation of the compliance and anti-money laundering program.
  • Manages day to day operation of the compliance program, with support from our Executive Director.
  • File a suspicious transaction report with the FIAU where the grounds for suspicion are sufficient.
  • Liaise with the FIAU to deal with such matters as consent to proceed with a transaction and other disclosure issues, particularly with regards to clients or third parties.
  • Maintain a working knowledge of Maltese regulatory requirements and compliance policies and procedures, and monitor enactments.
  • Relationship management and reporting to the Malta Financial Services Authority (MFSA), FIAU and relevant authorities.
 
Requirements:
  • Bachelors degree in Law, Banking and Finance or Financial Services.
  • 3-5 years experience working within the compliance or anti-money laundering and funding of terrorism function.
  • Managerial experience a plus
  • Course/recognised training in AML a plus.
  • Organised and reliable with attention to detail – can handle multiple tasks and work in a fast-paced environment.
  • Outstanding written and oral communication.
  • Self-motivated and able to work unsupervised.
  • Ability to make complex investigative decision.
  • Fluency in English.
  • Excellent interpersonal skills and ability to work with all levels in the organisation.

If you are interested or know of someone that could be, kindly forward your CV in a word format to Nuria de La Fuente on [email protected]  or call on +356 27 204 518 for further information.

Country: Malta
Region: Any Region
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