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Deputy MLRO

iGaming Elite Full-Time  Tas-Sliema, Malta 13 Jul 2018

Job Description

Deputy MLRO

What will you be doing?

  • Deputise for the MLRO as and when required
  • Handling of all escalated internal suspicious transactions, including research, report writing
  • Ensure that periodic client reviews are completed in a timely manner
  • Assist MLRO with any Suspicious Activity Reports and external reporting
  • Support the planning and management of the oversight of any AML Projects to assure that its delivery meets its objectives
  • Support the development of anti-money laundering training to ensure everyone in the business receives training which meets regulatory requirements
  • Undertake any ad hoc duties when required

Who are you?

  •  Having relevant AML/CFT qualifications will be considered as an asset
  • You have knowledge of Money Laundering and Terrorist Finance regulation and regulatory obligations
  • Professional individual, able to build relationships at all levels and lead by example
  • An excellent communicator, with an inquisitive eye for detail and strong analytical skills
  • Able to work in a dynamic environment and embraces change
  • A creative problem solver with a strong positive mindset
  • You make decisions with sound judgement and adopt an evidence- based approach, together with an analytical mindset and a strong work ethic
  • A trustworthy, credible and influential individual
  • Ability to work in a small team

For More information on this role or to apply – please contact

or call +356 99553153

If you would like to apply, please register and use the "Apply Online" below. Registration only takes 5 seconds.

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