MEDirect yra Australijos skaitmeninė medicinos ir teisės platforma, vienijanti medicinos ekspertus ir siuntėjus vienoje saugioje darbo eigoje. Jos platforma teikia nepriklausomų medicininių ekspertizių, asmens sužalojimų ir visiškos bei nuolatinės negalios vertinimo, medicininio aplaidumo bylų bei istorinio seksualinio išnaudojimo ataskaitų paslaugas teisininkams, draudikams, darbdaviams ir vyriausybinėms agentūroms. Visoje šalyje teikiamos nuotolinės sveikatos priežiūros ir skubios paslaugos padeda medicinos ekspertams valdyti siuntimus, ataskaitų rengimą ir praktikos administravimą, o siuntėjams suteikia sklandžią prieigą prie specialistų, skaidrius įkainius ir teismui tinkamas ataskaitas. 2019 m. įkurta įmonė veikia sveikatos priežiūros, teisinių paslaugų ir SaaS srityse, joje dirba 51–200 darbuotojų.
Financial Crime Compliance Officer – Malta (Hybrid) at MeDirect
Join MeDirect’s Malta team as a Financial Crime Compliance Officer, supporting anti-money laundering, sanctions, and transaction monitoring. Help strengthen compliance controls, investigate alerts, and support regulatory processes.
Aprašymas
- Support the MLRO’s work to meet legal and regulatory requirements on money laundering, terrorist financing, bribery, corruption, and sanctions.
- Oversee financial crime compliance processes in line with bank policies, procedures, and regulatory obligations, under the MLRO’s guidance.
- Work with the Compliance Team on its monitoring plan and evaluate financial crime risk controls.
- Review and decide on retail and corporate client screening results and transaction or payment alerts for sanctions and anti-money laundering purposes.
- Coordinate with other departments on financial crime compliance matters and enquiries.
- Recommend process and tool improvements to increase team efficiency, including through AI model testing.
- Help respond to information and document requests from the FIAU, police, Maltese courts, and other authorities.
- Carry out other duties assigned by management.
Reikalavimai
- A first degree in banking or compliance, or equivalent technical knowledge of financial services regulation and common compliance practices.
- A certificate in compliance or financial crime prevention, or currently working toward one.
- IT skills, including proficiency in Microsoft Excel, financial crime software implementation, database management, and SQL.
- Familiarity with cloud computing and AI or machine learning is preferred.
- At least 12 months of experience in a compliance or related role is preferred.
- Willingness to relocate to the specified job location.
Privalumai
- An employment experience focused on professional growth, collaboration, and innovation.