*** CALLING ALL CRYPTO ENTHUSIASTS****
A small but growing international Fintech group focusing on e-money and crypto looking to build their Maltese entity urgently needs two MLROs to join their team.
The key function will be to initial implement procedures along with interpreting the policies and requirements stipulated by the FIAU.
This may be broken down by:
• Ensuring that AML/CFT policies and procedures are in place and exercising effective influence over such policies and procedures
• Oversight of ongoing monitoring of transactions
• Promptly responding to information requests received from the FIAU
• Developing and implementing an AML/CFT training program
Salary: Up to €85,000
Please note I am happy to offer a bespoke service on your behalf.