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About the role
Key responsibilities & impact- 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
What you’ll need- 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
Comp & perks- Internationally recognized firm with a robust regulatory framework
- Flexible working arrangements
- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
anti-money launderingAML policiesBusiness Risk AssessmentCustomer Risk Assessmentsfinancial crimecrypto-assetsMiCA obligations
Soft Skills
leadershipinvestigative skillscommunication
Certifications
CAMSICA