MLRO

Sliema, Malta Island
€65,000-68,000 per year
Permanent
Full-time

2 months ago

A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema office. In this role, you will be part of a high-performing and diverse team, responsible for safeguarding the business and providing expert advice to the Managing Director.This is an office-based role with flexible hours and offers a salary of up to €65K-€68K plus benefits.Role & ResponsibilitiesPerform transaction monitoring and identify suspicious activityHandle customer onboarding through Due Diligence and KYC checksConduct periodic KYC reviews and maintain accurate documentationPrepare and submit STRs to the FIAULiaise with the FIAU and support annual BRA submissionsEnsure compliance with AML regulations in collaboration with Legal & ComplianceAssess, report, and follow up on suspicious activity in a timely mannerWork closely with KYC, Fraud, and Risk teamsSupport internal audit processes and documentationAssist with AML and CFT training initiativesEducation, Skills & ExperienceBachelor’s degree in Banking, Compliance, or a related fieldStrong knowledge of AML/CFT compliance and the Maltese regulatory framework for corporate service providersKnowledge of local banking structures is an assetExcellent communication skills in English, both written and verbalProficient in MS Excel, Word, and OutlookKeen eye for detail; organised and diligentExcellent team playerAbout this roleOffice based (Monday to Friday and flexible hours)Up to €65K- €68K plus benefitsFantastic career progressionApply with your detailed CV.*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.Owned and operated by JobMatchingPartner Limited since 2019.
Registered office:
Centris Business Gateway II, Level 2G,
Triq is-Salib Ta' L-Imriehel, Zone 3
Central Business District
Birkirkara CBD 3020
MALTARecruitment Licence EA00340-2024 issued by the D.I.E.R. in Malta
Company Reg C93587

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