MEDirect ir Austrālijas digitālā medicīniski juridiskā platforma, kas apvieno medicīnas ekspertus un nosūtītājus vienotā drošā darba plūsmā. Tās platforma atbalsta neatkarīgas medicīniskās ekspertīzes, miesas bojājumu un pilnīgas un pastāvīgas darbnespējas novērtēšanu, medicīniskas nolaidības lietas un vēsturiskas seksuālas vardarbības ziņojumus juristiem, apdrošinātājiem, darba devējiem un valsts aģentūrām. Ar visā valstī pieejamiem televeselības un eksprespakalpojumiem MEDirect palīdz medicīnas ekspertiem pārvaldīt nosūtījumus, ziņošanu un prakses administrēšanu, vienlaikus nodrošinot nosūtītājiem ērtu piekļuvi speciālistiem, pārskatāmas maksas un tiesai gatavus ziņojumus. Uzņēmums, kas dibināts 2019. gadā, darbojas veselības aprūpes, juridisko pakalpojumu un SaaS jomā, un tajā strādā 51–200 darbinieku.
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.
Apraksts
- 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.
Prasības
- 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.
Priekšrocības
- An employment experience focused on professional growth, collaboration, and innovation.