MLRO (Part-Time)

A Malta-based firm is looking for a Part-Time MLRO to ensure compliance with AML/CFT regulations, provide guidance on risk management, and act as the primary point of contact with the FIAU.

Requirements

• Degree in a relevant field
• 5+ years of experience in a similar role
• Articulate in English, both written and spoken
• Strong understanding of the TCSP industry
• Excellent attention to detail with the ability to work under pressure and meet deadlines

Benefits

• Health insurance
• Car fringe benefit