Money Laundering Officer
Pro Xenon Mediathek Limited
Basis: Full-Time (Reduced / Hybrid)
Closing Date: 01-Nov-2024
Job Ref: KMP-94547
Location: St. Julians / Birkirkara
Job Description
BasisFull-Time (Reduced / Hybrid) |
Apply by01-Nov-2024 |
LocationSt. Julians / Birkirkara |
SalaryUndefined |
We are currently seeking a Money Laundering Officer to work 20 hours plus (to be agreed).
Responsibilities
Various additional duties to assist the director and management team.
Working remote and at the office (Hybrid).
Requirements as per the MGA’s MLRO Key Role document can be viewed here.
Pro Xenon Mediathek Limited - KMP-94547
Responsibilities
- Maintaining our Anti-Money Laundering systems and developing these further to be in compliance with the current regulatory framework
- Dealing with all aspects of Anti-Money Laundering with regards to clients’ documentation etc
- Contacting clients to request additional information or documentation as necessary
- Overseeing the daily reporting and payments flow
Various additional duties to assist the director and management team.
Working remote and at the office (Hybrid).
Requirements as per the MGA’s MLRO Key Role document can be viewed here.
Pro Xenon Mediathek Limited - KMP-94547