MLRO
- Sliema, Malta Island
- Permanent
- Full-time
- Act as the main point of contact with the FIAU and other regulatory bodies.
- Ensure full compliance with AML/CFT legislation, internal policies, and procedures.
- Oversee client onboarding, due diligence, and risk assessments.
- Provide guidance and training to staff on AML/CFT matters.
- Prepare and submit reports, including STRs, to the relevant authorities.
- Minimum of 3–5 years’ experience in a similar role within a CSP, banking, or other financial institution.
- Strong background in accounting or law.
- Familiarity with local and EU AML regulations.
- MFSA PQ approval will be considered a strong advantage.
- Excellent communication and analytical skills.
- Competitive salary package with flexibility for the right candidate.
- Opportunity to work in a professional, reputable, and growth-oriented environment.