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Anti-money Laundering Fill in the application form to apply for this opportunity..

The MLRO Team is the focal point for all matters relating to anti-money laundering (AML), counter funding of terrorism (CFT) and internationally imposed sanctions. Its main tasks are as follows:

a) To ensure that MMSV is compliant with AML/CFT relevant legislation and guidance issued by the Competent Authorities

b) The implementation of internal AML/CFT policies & procedures

c) Receiving and assessing transactions referred by staff and internal reports of potential suspicious transactions

d) Providing timely and accurate guidance to staff & Intermediaries

e) Submission of a Suspicious Transaction Report (STR) to the FIAU

f) Acting as MMSV’s sole liaison with any relevant supervisory, judicial and law enforcemen authorities in relation to AML/CFT matters.

g) Liaising with other MMSV Units on AML/CFT & Sanctions related issues

h) Responding (within the timeframes established at law) to requests from the Competent Authorities (e.g. FIAU,Police) for information related to AML/CFT

i) Monitoring and implementing internationally imposed sanctions

j) Carrying out of mandatory Customer Risk Assessment Reviews and MMSV AML/CFT Business Risk Assessments

k) Ensure that staff receive training on an on-going basis

l) Creation of AML/CFT, Sanctions functionality in new IT Core System


Technical skills and competencies


The following skills and competencies are essential to the proper conduct of the role.


· Analytical

· Proficient in writing policies, procedures and training material

· Skilled communicator

· Strong IT skills – Word, Excel, Powerpoint

· Self-motivated and shows initiative

· Energetic, positive and outgoing

· Team player

· Ability to multi-task under tight deadlines

· Prospective candidates will be required to enrol in AML/CFT related on-going training and obtain AML/CFT qualifications



Academic Skills:


Minimum of first degree in Insurance Accountancy, Economics, Mathematics, Banking, or related discipline or equivalent professional qualification

Possession of an AML/CFT related qualification will be considered an asset.

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