Deputy MLRO (Malta)

📋 Description

• Ensure the firm's operational AML/CFT controls fully comply with the Prevention of Money Laundering
• Assist the MLRO in conducting the bi-annual Business Risk Assessment (BRA) and maintaining the
• Assist in gathering quantitative and qualitative financial crime data for the submission of
• Provide SME input into the new product development and assessment process.
• Support periodic quality assurance checks on relevant financial crime controls.
• Review, analyze, and investigate internal Suspicious Activity Reports (iSARs) escalated by

🎯 Requirements

• Direct, hands-on AML/CFT experience within a Maltese regulated entity (Financial Institution, EMI
• Deep operational familiarity with the Maltese legal and supervisory framework, specifically the
• Ideally, you will have an internationally recognised financial crime qualification such as the ICA

🎁 Benefits

• Fair and competitive salary at every stage of your growth
• Flexible working hours, with hybrid working at its heart
• A culture built on passionate, growth-minded people
• A flexible approach to holiday
• Opportunities to travel to our offices around the world
• An open and creative environment where you can help us define the future of BVNK, its culture, and