MLRO – Great Exposure

Accelerate

Malta Island
Permanent
Full-time

13 days ago
Apply easily

MLRO – Great Exposure!

Professional Development
Stable Company
Yearly Bonus

The company specialises in delivering a comprehensive range of investment and wealth management services tailored to cater to the diverse needs of both private individuals and institutional clients. They offer an extensive array of financial products that are designed to address the unique requirements of their corporate and institutional clientele. This company forms part of another investment entity, further enhancing its capabilities and offerings in the financial services landscape.As the MLRO of the company, you will work closely with a team of three Compliance Analyst. This role presents an exceptional opportunity for you to gain valuable exposure and professional development within the dynamic field of compliance.You will:

Monitor employee adherence to company AML policies, processes, and procedures.
Develop and maintain AML/CFT policies and procedures in accordance with AML Regulations and FIAU Implementing Procedures.
Ensure that customer onboarding, due diligence, and monitoring activities comply with the company’s customer acceptance policy and enforce AML procedures.
Conduct AML/CTF assessments within the company, including the AML Business Risk Assessment and transaction monitoring.

Skills/ Experience:

Degree in Banking & Finance, Law, or CAMS certification preferred
Experience with UCITS and MiFID II regulations is a plus
2-3 years of experience in the Financial sector

Salary/Remuneration Package:Depends on experience – Check out these amazing benefits that come with this job;

Entertainment Budget
Health Insurance
Hybrid & Flexibility

For more information contact Bernice Bundy confidentially on +35620341512 or email your CV toI specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see

Accelerate