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MLRO (Money Laundering Reporting Officer)

MLRO (Money Laundering Reporting Officer) | Competitive salary + excellent bonus, benefits package, relocation assistance | Malta



SRGEurope has been appointed to recruit an experienced MLRO (Money Laundering Reporting Officer) to join a high profile payment service provider in Malta.



Specialist duties:




  • Ensure that the Company complies with the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”), FIAU Implementing Procedures and other guidelines issued by the FIAU.


  • Ensure the company has the Prevention of Money Laundering and Financing of Terrorism Policies and Procedures in place and that they are relevant and updated as required.


  • Exercise effective influence on the said policies and ensure day-to-day oversight of the measures, policies, controls and procedures in place.


  • Reporting to the Board of Directors on any matters of non-compliance to the Anti-Money Laundering and Countering of Terrorism Programme.


  • Take full responsibility for the Company's Internal and External Reporting Obligations relating to AML/CFT activities.


  • Develop and manage a training programme, which is applicable to the Company in terms of the Prevention of Money Laundering and Financing of Terrorism.


Essential skills:



  • Relevant professional experience required with a level of maturity.

  • Sufficient seniority and command.


To Apply



If you are interested in this role press apply now and if you want to know more e-mail us at support@srgeurope.com or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.



We have a variety of jobs ranging from £25k-£100k, so if this one is not suitable please visit our website www.srgeurope.com for other exciting opportunities you can apply for.



Anti Money Laundering | AML | CFT | Regulations | Online |




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