A boutique advisory firm, based in the heart of the capital of Malta, requires a Compliance Officer & MLRO to join their close-knit, highly successful team. You will be working on a varied project load and will be expected to share your knowledge and expertise with their wide range of clients.

In addition to amazing employment terms, this role offers up to €75K basic + commission and bonus! 

Role & Responsibilities

• Act as the appointed Compliance Officer and/or MLRO for a wide portfolio of clients, across a wide range of different regulated sectors (i.e. EMIs, PSPs and CASPs)
• Oversee the development, implementation, and maintenance of the clients regulatory and AML/CFT compliance frameworks
• Make sure that clients are in line with the MFSA and FIAU’s requirements
• Conduct risk assessments, reviews, audits, and gap analyses across client operations
• Provide strategic compliance advice and support on an ongoing basis as well as during regulatory inspections
• Deliver staff training, prepare reports for Boards and regulators, and assist with regulatory filings

Skills & Experience

• Must come from a solid regulatory compliance and AML/CFT background
• Candidates from a FI, EMI, or VASP/CASP background will have an advantage
• In-depth knowledge of AML/CFT frameworks and related EU regulations
• Currently PQ’d or have been PQ’d by the MFSA in the past would be an asset
• Previous experience as an MLRO or deputy MLRO would be considered beneficial
• Familiarity with supervisory expectations and licensing frameworks
• Recognised professional certifications will be an asset

About this role:

• Up to €75K starting salary
• Office-based with flexible working conditions
• Extremely generous benefits: bonus, commission, company phone, parking and pension

*JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.