Our client, operating within the financial services and investment solutions sector and regulated to provide lending, trade finance and related financial activities, is looking for an MFSA‑PQD MLRO to join their team.
You will be responsible for managing all AML/CFT obligations, ensuring full adherence to the Prevention of Money Laundering Act and FIAU Implementing Procedures, overseeing Customer Due Diligence processes, maintaining accurate training records, guiding staff on AML expectations, and reporting suspicious transactions directly to the FIAU as required by regulatory guidelines.
Ideally, you are already PQD by the MFSA, have solid AML/CFT or compliance experience within a regulated financial environment, and can confidently act as the main point of contact for AML matters while upholding the highest standards of professional conduct.
This position offers flexibility, including a hybrid remote arrangement.
Interested? Contact Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
