Our client, a small CSP is looking for an MLRO/Compliance officer to work on 20 hours weekly.

Key Responsibilities

Regulatory Liaison: Act as the main point of contact for the MFSA and FIAU,ensuring all statutory filings and communications are handled promptly.
AML/CFT Compliance: Maintain and update the firm’s AML/CFT policies and procedures.
Onboarding & Risk Assessment: Manage Client Due Diligence (CDD) and perform comprehensive risk assessments for new and existing clients.
Monitoring & Reporting: Conduct ongoing client screening (Sanctions/PEP) and investigate/report suspicious transactions to the FIAU as well as mandatory filings.
Internal Oversight: Assist your peers with awareness on AML / CFT.

Requirements

Ideally PQ'd by the MFSA and previous local experience in a similar role
Deep understanding of Maltese regulatory frameworks and FIAU implementing procedures.
Exceptional written and spoken English.

Benefits

Hybrid working options
Summer working hours
Flexible working hours

About Us

Konnekt:

Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.

At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.

Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.

MLRO/Compliance Officer - 20 hours

Job Description