AIMS International Malta


    	        	Our client, a newly established Electronic Money Institution (EMI), that is offering innovative solutions designed to streamline operations, boost productivity, and elevate overall performance, is currently looking to recruit a MLRO to join their team.&lt;br&gt;
&lt;br&gt;
&lt;strong&gt;Responsibilities:&lt;/strong&gt;
&lt;ul&gt;
	&lt;li&gt;Oversee and manage the Company&#039;s AML/CFT compliance program in Malta, ensuring it meets all regulatory requirements.
	&lt;/li&gt;&lt;li&gt;Develop, implement, and maintain AML/CFT policies, procedures, and controls.
	&lt;/li&gt;&lt;li&gt;Ensure compliance with applicable laws and regulations, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
	&lt;/li&gt;&lt;li&gt;Serve as the main point of contact for regulators, and external auditors regarding compliance matters.
	&lt;/li&gt;&lt;li&gt;Conduct regular compliance risk assessments and monitor key compliance indicators.
	&lt;/li&gt;&lt;li&gt;Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
	&lt;/li&gt;&lt;li&gt;Oversee the development and implementation of the company&#039;s AML program.
	&lt;/li&gt;&lt;li&gt;Monitor and report on suspicious activities.
	&lt;/li&gt;&lt;li&gt;Provide AML/CFT training to staff and promote a culture of compliance within the organization.
	&lt;/li&gt;&lt;li&gt;Stay abreast of evolving AML/CFT regulations and best practices.
&lt;/li&gt;&lt;/ul&gt;
&lt;strong&gt;Requirements:&lt;/strong&gt;

&lt;ul&gt;
	&lt;li&gt;Extensive experience in compliance and anti-money laundering roles.
	&lt;/li&gt;&lt;li&gt;In-depth knowledge of relevant laws and regulations.
	&lt;/li&gt;&lt;li&gt;Strong analytical and problem-solving skills.
	&lt;/li&gt;&lt;li&gt;Excellent communication and interpersonal abilities.
	&lt;/li&gt;&lt;li&gt;Ability to lead and educate teams on compliance matters.
	&lt;/li&gt;&lt;li&gt;Relevant professional certifications.
&lt;/li&gt;&lt;/ul&gt;

    	        