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We are seeking to recruit a Group MLRO for a renowned legal and corporate service provider in Malta. This is an excellent opportunity to enhance your experience and lead a team of professionals. If this sounds interesting to you, let us know at Ceek!
What is expected of you?
Act as the MLRO of the group as well as the associated companies in terms of local AML/CFT legislation
Maintain client due diligence documentation in line with the group's onboarding procedures
Analyse and conduct client screening investigations, business risk assessment as well as internal AML/CFT compliance duties report
Take an active role in strengthening the AML/CFT policies and procedures
Liaise with the external parties and other regulatory enforcement bodies
Prepare and submit annual statutory filings and reporting obligations
Carry out AML/CFT tasks and help the compliance function in all the daily duties
What are you expected to bring?
An in-depth knowledge and understanding of AML/CFT best practices
Minimum of 3 years’ experience in a similar role
Hold a relevant qualification in financial services, compliance, and/or financial/economic crime
Excellent communication skills in English, both spoken and written
Excellent problem-solving abilities
Exceptional time management and multi-tasking skills
Proven leadership skills
What's in it for you?
An open salary to match your skills and experience
A great culture that stresses teamwork
An ambitious and dedicated team of skilled and experienced colleagues