Compliance Officer / MLRO

Location Central
Discipline: Accounting & Professional Services, Compliance & Risk Management
Job type: Full Time
Salary: €60,000 - €70,000
Job ref: 731
Published: 3 days ago

Our client, a reputable Corporate Services Provider in Malta, is looking to expand their team with the addition of a Compliance Officer / MLRO. This role offers an exciting opportunity to join a well-established firm and contribute to its continued success.

Key Responsibilities:

As MLRO:

  • Oversee and strengthen the company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework in line with Maltese and EU regulations.
  • Conduct ongoing transaction monitoring, investigate suspicious activity, and submit Suspicious Activity Reports (SARs) to the FIAU as needed.
  • Manage sanctions screening, PEP monitoring, and Enhanced Due Diligence (EDD) processes for high-risk clients.
  • Ensure robust KYC and CDD procedures are implemented across all company operations.
  • Maintain comprehensive documentation and records of AML investigations to ensure regulatory compliance.
  • Stay up to date with AML laws, FATF recommendations, and FIAU guidance to ensure company-wide compliance.
  • Deliver AML training sessions and raise awareness across the business to embed a strong culture of compliance.

As Compliance Officer:

  • Serve as the appointed Compliance Officer and main liaison with the MFSA for audits, regulatory reporting, and ongoing correspondence.
  • Collaborate with the Executive Director and Group Compliance Team (local and international) to implement and manage an effective compliance monitoring programme.
  • Advise on regulatory developments, internal policy alignment, and governance requirements to maintain full compliance with MFSA rules and financial services laws.
  • Regularly review and update internal policies, procedures, and controls to reflect evolving legal and regulatory expectations.
  • Conduct internal compliance audits, assess risk exposure, and recommend areas for improvement.
  • Prepare detailed compliance reports for senior management and regulatory authorities.
  • Lead training and awareness sessions on regulatory duties, ethical conduct, and data protection across all levels of staff.


Requirements:

  • Bachelor’s degree in Finance, Law, Business, or a related field.
  • Minimum of 4 years of experience in regulatory compliance, AML/CFT, or within financial services.
  • Proven experience as an MLRO, Compliance Officer, or in a similar senior-level compliance position.
  • In-depth knowledge of AML regulations, MFSA requirements, FIAU guidelines, and EU directives on financial crime.
  • Familiarity with AML reporting platforms (e.g. GoAML) and transaction monitoring systems.
  • Strong experience in regulatory liaison, compliance reviews, and handling formal regulatory submissions.
  • PQ’d with the MFSA or eligible to qualify as a Compliance Officer is considered an asset.
  • Sharp analytical skills with a keen eye for detail and the ability to make sound, risk-based decisions.
  • Excellent written and verbal communication skills, with confidence in training and advising both staff and leadership.
  • A clean and professional track record, free of regulatory breaches or misconduct.
Benefits:
  • Competitive salary based on academic qualifications and experience
  • Flexibility Policy
  • Business casual dress code.
  • Annual appraisal and performance bonus in December.
  • Comprehensive health insurance coverage.