Remote
$120k–$230k
3 months ago
full-time
quality 8.3/10
- Develop and maintain the enterprise risk framework.
- Oversee key risk categories and maintain the Risk Register.
- Act as MLRO and ensure compliance with AML/CFT and financial crime obligations.
- Provide structured reporting to the Board and Committees.
- Act as key contact for the FIAU on AML & STR matters.
- Lead and develop the risk and financial crime function.
- Oversee monitoring systems and drive improvements in data and analytics.
- Located in Malta.
- 5+ years in risk, AML/CFT, compliance or related functions.
- Experience in financial services, fintech, payments or digital assets.
- Strong understanding of EU regulatory frameworks.
- Degree in relevant field.
- Professional certifications preferred.
- Strong leadership and stakeholder management skills.
- Competitive salary.
- Dynamic and collaborative work environment.
- Key role in a well-funded, visionary company.
- Opportunities for career growth.
- Flexible hybrid work opportunities.
- Sponsored learning opportunities.
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