Altenar

Money Laundering Reporting Officer, MLRO

Altenar

full-time

Posted on:

Location Type: Hybrid

Location: St Julians • Malta

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About the role

  • Act as the organisation’s designated MLRO, ensuring compliance with AML/CTF laws, regulations, and internal policies.
  • Develop, implement, and maintain effective AML/CTF policies, procedures, and controls across multiple jurisdictions.
  • Act as the designated key function holder for AML/CFT with regulatory bodies where licences are held.
  • Conduct risk assessments to identify vulnerabilities to money laundering and terrorist financing.
  • Oversee customer and supplier due diligence procedures.
  • Maintain up-to-date knowledge of AML/CTF legislation, regulatory developments, and best practices.
  • Provide guidance and training to staff on AML/CTF policies and regulatory requirements.
  • Liaise with regulatory authorities, auditors, and external consultants as required.
  • Prepare and submit reports to regulatory bodies in a timely and accurate manner.
  • Support internal audits and reviews of compliance and risk management systems.

Requirements

  • Experience in AML compliance, risk management, or a regulatory role.
  • Experience in the gaming industry with knowledge / understanding of the B2B framework preferred.
  • Strong knowledge of local and international AML/CTF regulations and reporting requirements.
  • Excellent analytical, organisational, and communication skills.
Benefits
  • Stable and flexible working environment
  • Career growth opportunity
  • Training and professional development events
  • Health insurance
  • Competitive remuneration and benefits
  • Teamwork and accountability
  • Sense of community and defined company culture
  • Diverse workplace
  • Modern comfortable office in the center of St Julians
  • Corporate parking near our office
  • Gym reimbursement after successfully passing the probationary period
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML complianceCTF compliancerisk managementdue diligence proceduresrisk assessmentsregulatory reportingpolicy developmentpolicy implementationregulatory complianceinternal audits
Soft Skills
analytical skillsorganisational skillscommunication skillsguidancetraining