Job Description

One of Malta’s leading professional organisations is looking for an MLRO to join their team. In this role, you will oversee AML/CFT frameworks, manage suspicious activity reporting, ensure regulatory compliance, and act as the primary point of contact for regulators and internal stakeholders.

This is an office-based role with flexible working hours, offering a salary of up to €70K

Role & Responsibilities

• Act as the appointed MLRO with responsibility for the oversight of the Company’s AML/CFT controls and framework

• Ensure AML/CFT policies and procedures are effectively applied, kept up to date, and in line with relevant regulatory requirements and guidance

• Assess and approve client onboarding files, including due diligence checks and risk evaluations

• Keep track of regulatory updates and propose necessary amendments to internal policies and procedures

• Review AML/CFT control effectiveness and introduce enhancements where required

• Handle, assess, and escalate SARs in accordance with reporting obligations

• Produce periodic reports for senior management and the Board covering AML/CFT matters

• Offer ongoing support and regulatory advice to internal teams

• Conduct training sessions and promote awareness of AML/CFT responsibilities across the organisation

• Act as liaison with regulators and assist with compliance reviews and audit processes

• Maintain and update the Company’s Business Risk Assessment, Jurisdiction Risk Assessment, and Sanctions Risk Assessment

• Prepare and submit the Company’s Yearly Risk Evaluation Questionnaire

Education, Skills & Experience

• Bachelor’s degree in Law, Finance, or a related field

• 5+ years experience in an MLRO or senior AML/CFT role within corporate or financial services in Malta

• Excellent communication skills in English, both written and spoken

• Professionally qualified or currently working towards a recognised qualification

• Previously PQ’d by the MFSA – non-negotiable

• Strong understanding of MFSA regulations and Maltese AML/CFT legislation

• Ability to work independently while providing sound regulatory guidance to senior stakeholders

• Strong communication and stakeholder management skills

About the role

• Competitive salary up to €70K, based on experience

• Office-based in Floriana with flexible working hours

• Opportunities for career growth and professional development

Apply with your detailed CV.

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