Compliance Officer and MLRO

• Oversee and enhance the company’s AML/CTF framework in line with Maltese and EU regulations.
• Monitor transactions, investigate suspicious activity, and file SARs with the FIAU as needed.
• Manage sanctions screening, PEP checks, and EDD for high-risk clients.
• Ensure effective implementation of KYC and CDD processes company-wide.
• Maintain accurate AML records to ensure full regulatory compliance.
• Stay updated on AML laws, FATF recommendations, and FIAU guidelines.
• Deliver AML training to staff to promote a culture of compliance.
• Act as the appointed Compliance Officer and main liaison with the MFSA.
• Work with the Executive Director and Group Compliance Team to implement compliance monitoring.
• Advise on regulatory changes, policies, and governance to ensure MFSA compliance.
• Review and update internal policies and controls regularly.
• Conduct internal audits to identify and address compliance gaps.
• Prepare compliance reports for management and regulators.
• Support staff training on regulatory duties, data protection, and ethical practices.

• Bachelor’s degree in Finance, Law, Business, or a related discipline.
• At least 4 years of experience in regulatory compliance, AML/CFT, or financial services.
• Previous experience as an MLRO, Compliance Officer, or in a senior compliance role.
• Solid knowledge of AML laws, MFSA regulations, FIAU guidelines, and EU financial crime directives.
• Proficient with AML reporting platforms and transaction monitoring tools.
• Skilled in managing regulatory interactions, submissions, and compliance assessments.
• MFSA PQ’d as a Compliance Officer or eligible to obtain PQ status is considered an asset.
• Strong analytical mindset with attention to detail and sound judgment in risk-based decisions.
• Excellent communication skills, with the ability to train staff and advise senior leadership.

• Competitive salary
• Performance bonus
• Flexible hours
• Private Health Insurance
• Career development opportunities

Ceek Talent