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Group MLRO

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