Accelerate Finance & Legal Recruitment

&lt;p&gt;&lt;strong&gt;Head of AML Compliance and MLRO &amp;ndash; Fintech Opportunity!&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Hybrid Model&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Flexible Hours&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Health Insurance&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Join a forward-thinking Fintech company shaping the future of global payments and banking. With a presence in multiple countries, including Malta, they provide businesses with seamless banking and payment solutions through a flexible platform. Focused on B2B clients of all sizes, they are committed to transforming financial services for enterprises worldwide.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;As the Head of AML Compliance and MLRO, you will be reporting directly to the Director of Compliance, who oversees operations on an international scale. This team spans across various locations, including Malta &amp;amp; Internationally, fostering a collaborative and diverse work environment.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;You will:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;Ensure compliance with AML/CTF regulations, the Prevention of Money Laundering Act, and FIAU guidance.&lt;/li&gt;&lt;li&gt;Act as the main contact for AML matters, liaising with regulators, banks, and law enforcement.&lt;/li&gt;&lt;li&gt;Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and transaction monitoring to identify and escalate suspicious activity.&lt;/li&gt;&lt;li&gt;Prepare and present AML/CTF risk reports to senior management, the Board, and regulators.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Skills/ Experience:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;5+ years in AML, financial crime, or compliance, preferably in EMI, PSP, or Fintech.&lt;/li&gt;&lt;li&gt;Proven AML leadership, ideally as an MLRO with MFSA approval.&lt;/li&gt;&lt;li&gt;Deep understanding of Maltese AML laws, FIAU guidance, and MFSA rules.&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;Salary/Remuneration Package:&lt;/strong&gt;&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;&lt;strong&gt;80K &amp;ndash; 90K- Check out these amazing benefits that come with this job;&lt;/strong&gt;&lt;/p&gt;&lt;ul&gt;&lt;li&gt;&lt;strong&gt;Performance Bonus&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;30 days of remote working&lt;/strong&gt;&lt;/li&gt;&lt;li&gt;&lt;strong&gt;Training Budget&lt;/strong&gt;&lt;/li&gt;&lt;/ul&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to bernice.bundy@accelerate.mt&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me.&lt;/p&gt;&lt;p&gt;&lt;/p&gt;&lt;p&gt;Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information, see&amp;nbsp;&lt;a href=&quot;https://accelerate.mt/&quot; target=&quot;_blank&quot; rel=&quot;noopener&quot;&gt;https://accelerate.mt/&lt;/a&gt;&lt;/p&gt;

	Monthly	Yearly
Gross Salary	€0.00	€0.00
Tax	€0.00	€0.00
National Insurance	€0.00 *	€0.00
COLA / Bonus	€42.71 **	€512.52 **
Net Salary	€0.00	€0.00

Head of AML Compliance and MLRO – Fintech!

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