AML Compliance Officer - Part time

JobMatchingPartner View all jobs

  • Malta Island
  • €20,000 per year
  • Permanent
  • Part-time
  • 7 days ago
Our client, a leading compliance and advisory firm, is looking for a Part-Time AML/KYC & Compliance Officer to join their team. This is a morning-focused role (preferably 8:30-12:30) with flexibility, offering the chance to work on meaningful regulatory and compliance projects.This is a part-time role (20h/week) offering a salary of up to €20K (equivalent to €40K full-time) depending on experience.Please note that for this role, we can only consider candidates who are based in Malta.Role & ResponsibilitiesPrepare, review, and update AML/KYC reports, including risk assessments, risk appetite statements, regulatory reports, and quarterly RC reportsAttend on-site visits or online KYC review meetings, prepare visit reports, and review reports prepared by associatesConduct internal audits of existing client files to ensure complianceAct as RC for CSSF and/or AED-supervised clients or fundsParticipate in weekly team meetings to align on priorities and projectsReview, update, and deliver AML training materials and sessions to clients, including live or face-to-face sessionsMaintain the AML framework and templates (due diligence questionnaires, AML policies, risk assessments) in line with regulatory requirementsKeep up to date with relevant regulatory developments and ensure inclusion in client reportsConduct due diligence on service providers and review related reportsReview Director and Officer Insurance documentation to ensure proper coverageReview and update internal processes and procedures, communicating approved changes to staff, contractors, or other relevant partiesSupport compliance consulting engagements on AML/CFT, ESG, or regulatory mattersMonitor and approve daily name screening alertsAssist in drafting internal documents and procedures, including business continuity planning (BCP)Log all work in the time monitoring system and adhere to internal proceduresEducation, Skills & Experience3+ years of experience in AML/KYC, compliance, or related regulatory rolesFluency in EnglishBusiness French could be advantageousExperience of working in a similar role in Malta (MFSA regulations)Knowledge of CSSF and/or AED regulatory frameworks is a plusStrong attention to detail and ability to review, improve, and implement processesConfident in conducting client-facing training sessions and meetingsSelf-motivated, reliable, and able to manage tasks independentlyStrong communication and organizational skillsAbout the roleSalary of up to €20K (equivalent to €40K full-time) depending on experiencePart-time 8:30-12:30 Mo-Fri (flexible hours)PAYE in Malta = normal employment contractNo office - fully remoteWe consider only candidates with previous experience of working with MFSA AML complianceApply with your detailed CV in English, please.*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.

JobMatchingPartner