for you to join our team as a Deputy MLRO. A taste of what you’ll do The Deputy Money Laundering Reporting Officer is responsible... development of anti-money laundering training to ensure that everyone in the business receives training which meets regulatory...
OEM Head of Compliance / Money Laundering Reporting Officer (MLRO), in fulfilling their regulatory obligations (e.g. AML... and other regulatory obligations (e.g. MiFID). Act as the deputy MLRO (DMLRO). Monitor and assess compliance with Maltese / EU laws...