Want to join a dynamic and global technology company ? MiFinity is growing and we are looking for the best people who want to shape its continued future success.
If you are interested in working with us , send your CV with a covering letter to our e-mail
We have the current job openings below.
Mifinity ,a licensed financial institution, is seeking to recruit a Compliance Officer and Money Laundering Reporting Officer (MLRO) who will be responsible for all aspects of the Institution’s Regulatory Compliance, AML and CFT frameworks in relation to activities conducted by the institution. The individual shall be responsible for ensuring that the institution maintains compliance with all current and future regulatory requirements including AML/CFT.
This role is based in Malta.
Ensure that the institution operates within the terms of its license conditions and other applicable laws, directives and regulations, as well as in terms of its policies and procedures;
Develop and implement a Compliance Plan;
Lead, draft and review governance policies and procedures;
Responsible to carry out the AML/CFT Risk Assessments;
Assist with the regulatory quarterly, semi-annual and annual reporting submissions;
Ensure the institution and its employees are kept aware of their compliance and regulatory obligations within their area of responsibility and provide the necessary training particularly in relation to AML/CFT;
Preparation of regular Reports to the Board of Directors, CEO and applicable Board Committees;
Investigate and analyze unusual activity reporting from staff and consider such reports in order to compile and file a Suspicious Transaction Report and submit same to the FIAU; and
Act as point of contact with the MFSA, CBM, FIAU and other regulators on issues relating to Compliance and AML/CFT within the institution, including responding promptly to any request for information made by the authorities; follow-up on STRs; and compliance assessments carried out by authorities.
The ideal candidate should be in possession of a higher degree from a recognised educational body;
Have working experience in a regulatory environment with strong understanding of Compliance and AML / CFT requirements;
To act as an approved person by MFSA and FIAU or any other regulatory authority, as deemed necessary;
Highly motivated and able to work on own initiative and to prioritise;
Open minded to be part of an international area;
Pro-active attitude to project delivery and reaching deadlines; and
Candidates already in possession of a valid PQ with MFSA will be given preference.
MiFinity, a global payments provider, is looking for a full-time KYC/AML Analyst to add to its rapidly expanding global team. The role is ideal for someone who is looking to take on an exciting challenge with plenty of opportunity to grow and shape the future of a fast growing company.
We have big ambitions for the business and therefore we are seeking a person that shares these ambitions. This role will be based in our Belfast Office.
Regulated by the Financial Conduct Authority (UK), MiFinity currently holds a full European eMoney license.
If you are interested in joining our dynamic team – send your covering letter and CV to email@example.com
Overseeing all Client on-boarding, ensuring that the business thoroughly undertakes all KYC/AML and due diligence processes;
Conducting periodic reviews of KYC Records;
Research and validation of customer identification data using appropriate internal and external data sources;
Ongoing maintenance of existing customer data;
Supporting the Head of Compliance in the identification of process and system improvement;
Supporting the Head of Compliance with external audits, where required;
Assisting with remediation projects and report on progress as required;
Responsible for explaining and supporting the necessary due diligence requirements to both internal stakeholders and external clients;
As a subject matter expert, you will need to keep abreast of industry developments and initiatives, sharing information across appropriate teams within the division
Proven track record of professional experience in KYC/AML role;
Good knowledge and understanding of the relevant legislation;
High level of accuracy and attention to detail;
Excellent verbal and written communication skills;
Thorough knowledge of MS Office suite.
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