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Head of Compliance - Payments

The Head of Compliance will be responsible for AML monitoring and sanctions screening for all EU booked activity across the organisation’s business and provide Fraud and Compliance support across the merchant base. Further responsibilities include:

  • Ensuring that organisation is compliant to all MFSA regulatory requirements and act as main point of contact;
  • Implementing risk mitigation measures to identify unusual financial pattern;
  • Continuous review of KYC policies and procedures to ensure they are adhered and updated;
  • Escalating unusual activity and presenting cases to the monthly risk committee
  • Act as an MLRO;
  • Representing the organisation at fraud conferences and forums;

Applicants need to demonstrate skills in risk assessment and have the ability to make sound decisions, including escalation when appropriate, particularly with regards to AML or sanction risk. Excellent communication skills in English are required, whereas a second European language will be considered an asset.

Interested candidates are to apply online or call Simon on (+356) 2093 3160 for more information. All applications will be treated in strict confidentiality.