MLRO & Compliance Officer

Verto

3 months ago

3.6 on Glassdoor

Valletta, Malta

Onsite

Full Time

Senior

0 applicants

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About this role

The MLRO & Compliance Officer at Verto is responsible for overseeing the company's anti-money laundering framework and ensuring broader regulatory compliance, reporting directly to the Board of Directors. Key responsibilities include managing AML controls, submitting regulatory reports, enhancing internal compliance policies, and providing training to staff and the Board. The role requires close collaboration with the Risk Officer and demands a strong understanding of Maltese AML laws, with a focus on maintaining compliance within the financial services sector.

Skills

Qualifications

Bachelor’s degree in LawBachelor’s degree in ComplianceBachelor’s degree in AccountingBachelor’s degree in BusinessMFSA Approval as an MLRO or Compliance Officer

About Verto

www.vertofx.com

Verto is a B2B cross-border payments platform that enables businesses to manage their financial transactions seamlessly across different currencies and countries. The platform offers innovative solutions like multi-currency accounts, currency exchange, and automated expense management, allowing companies of all sizes—from startups to enterprises—to streamline payments, reduce fees, and optimize financial operations. With a focus on regulatory compliance, Verto ensures secure transactions while providing tools for efficient currency and treasury management, aimed at enhancing revenue growth internationally.