Our client within the professional services sector is looking for an MLRO & Compliance Advisor to join their team in Malta. If you are looking for a new challenge and would like to play a key role in ensuring a business remains compliant with AML/CFT and regulatory requirements, this could be the opportunity for you.
This role combines the responsibilities of MLRO, Compliance Officer, and Compliance Advisor. You will be responsible for overseeing the AML/CFT framework, maintaining policies and procedures, providing compliance guidance, reviewing high-risk relationships, handling regulatory reporting obligations, and acting as a key point of contact for regulatory matters. You will also support compliance monitoring activities, regulatory inspections, and ongoing adherence to applicable legislation and regulatory requirements.
Ideally, you will hold a degree in Law, Finance, Accountancy, Business, or a related field and bring at least 5 years of experience in AML/CFT or regulatory compliance within a CSP or another regulated environment. Being MFSA-approved as an MLRO is considered an asset; however, candidates with strong hands-on AML/CFT and compliance advisory experience are also encouraged to apply. A solid understanding of the PMLA, PMLFTR, FIAU Implementing Procedures, EU AML Directives, and the CSP Rulebook is essential.
Interested? Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or get in touch to discuss the opportunity further.
