About this role
Role Overview
- Lead and oversee the company's anti-money laundering (AML) compliance framework
- Act as the designated MLRO in compliance with local regulations
- Develop, implement, and maintain AML policies, procedures, and controls
- Conduct and oversee Business Risk Assessment (BRA) and Customer Risk Assessments (CRA)
- Review, investigate, and escalate suspicious activities
Requirements
- Demonstrable experience in AML/CFT, compliance, or financial crime
- Proven experience acting as or supporting an MLRO role
- Strong familiarity with local regulatory frameworks including MFSA and FIAU requirements
- Experience with crypto-assets and understanding of MiCA obligations desirable
- Bachelor’s degree in Law, Finance, Business, or related field
- Professional certifications such as CAMS or ICA preferred
Benefits
- Internationally recognized firm with a robust regulatory framework
- Flexible working arrangements
- Professional development opportunities