Compliance Officer & MLRO – Fully Remote/Crypto
Accelerate
- Posted: 5 months ago
- Openings: 10
- Applicants: 0
Job Description
Compliance Officer & MLRO – Fully Remote!- Global & Remote-Friendly Team
- Leadership Visibility
- Cross-Border Experience
- Conduct periodic risk assessments.
- Oversee AML/CFT frameworks and ensure effective implementation.
- Monitor regulatory developments, including MiCA.
- Maintain and oversee the company’s compliance programme under EU law.
- Prepare compliance reports, audit materials, and regulatory submissions.
- 2–4 years in compliance, legal, or risk management.
- Experience in financial services, fintech, or crypto brokerage preferred.
More Info
Education
Any Graduate
Not Disclosed
Required Skills
N/A
Contact Details
Angel Jobs
+356 987654567
info@angel-jobs.mt
Latest Job
Similar Jobs
Finance Manager
Konnekt- 6+ years
- Malta Island
- 4 Months
Credit Control Officer
Saint James Hospital Malta- 6+ years
- Sliema
- 4 Months
Credit Control Officer
Melita- 6+ years
- Malta Island
- 4 Months
Accounts Clerk / Credit Controller(recruiting from Malta only)
The Latino Agent- 6+ years
- Birkirkara
- 4 Months
CREDIT CONTROLLER WITH ACCOUNTING DUTIES
Burmarrad Group- 6+ years
- Malta Island
- 4 Months
Senior Finance Analyst
Konnekt- 6+ years
- Malta Island
- 4 Months