MEDirect je avstralska digitalna medicinsko-pravna platforma, ki združuje zdravstvene strokovnjake in napotitelje v enem varnem delovnem procesu. Njena platforma podpira neodvisne zdravniške preglede, ocene telesnih poškodb ter popolne in trajne invalidnosti, primere zdravniške malomarnosti in poročila o zgodovinski spolni zlorabi za odvetnike, zavarovalnice, delodajalce in vladne agencije. S telezdravstvenimi in ekspresnimi storitvami, ki so na voljo po vsej državi, MEDirect zdravstvenim strokovnjakom pomaga upravljati napotitve, poročila in administracijo ordinacije, napotiteljem pa omogoča poenostavljen dostop do specialistov, pregledne pristojbine in poročila, pripravljena za sodišče. Podjetje je bilo ustanovljeno leta 2019 in deluje na področjih zdravstva, pravnih storitev in SaaS; zaposluje od 51 do 200 ljudi.
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.
Opis
- 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.
Zahteve
- 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.
Ugodnosti
- An employment experience focused on professional growth, collaboration, and innovation.