Under Management and Administration of over 2 billion. The MLRO is responsible for ensuring that the company and its clients comply... with all applicable Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) laws, regulations, and directives. The MLRO acts...
FULL TIME BIRKIRKARA, MALTA FLEXIBLE HOURS 06 March 2026 Ref: 436158 Support the MLRO in AML/CFT operations..., managing due diligence, investigations, SAR preparation, and acting as an escalation point for AML matters. Support the MLRO...
. Investigate potential PEP/Sanctions matches and draft high-quality reports for escalation to the MLRO. Enforce Source of Funds..., and draft Suspicious Transaction Reports (STRs). Own the escalation process to the MLRO, ensuring all findings are documented...
output (ID&V, beneficial ownership, source of funds/wealth, screening reports) and ensure quality standards. AML Compliance... reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when...
output (ID&V, beneficial ownership, source of funds/wealth, screening reports) and ensure quality standards. AML Compliance... reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when...
of funds/wealth assessments, and screening results; Manage client communication and ensure smooth day-to-day departmental... meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments...