Compliance Manager & Deputy MLRO - AML/CFT (Fintech)

Payments Recruitment; Town of Malta (NY); On-site; USD 81,310 - 92,926; Full time

Job summary

A leading compliance firm is seeking a Compliance Manager - Deputy MLRO based in Malta. The successful candidate will play a critical role in managing regulatory compliance, conducting AML checks, and coordinating internal audits. A minimum of 5 years of experience in AML/CFT within the fintech industry is required. This position offers a competitive salary of circa €70-80k plus benefits, ensuring a pivotal role in maintaining regulatory standards and operational excellence.

Qualifications

• Minimum 5 years of professional experience in AML/CFT within the fintech industry.
• Ability to work efficiently with diverse stakeholders.
• Experience in preparing reports and conducting compliance audits.

Responsibilities

• Support MLRO in regulatory compliance and AML obligations.
• Update Compliance Monitoring Program regularly.
• Conduct internal audits and coordinate with regulatory bodies.

Skills

AML/CFT expertise

Regulatory compliance

Stakeholder communication

Critical information distillation

Team collaboration

Job description

A leading compliance firm is seeking a Compliance Manager - Deputy MLRO based in Malta. The successful candidate will play a critical role in managing regulatory compliance, conducting AML checks, and coordinating internal audits. A minimum of 5 years of experience in AML/CFT within the fintech industry is required. This position offers a competitive salary of circa €70-80k plus benefits, ensuring a pivotal role in maintaining regulatory standards and operational excellence.