Compliance Officer & MLRO - Financial and Investment industry

Hybrid setting
Attractive benefit package
Vibrant culture

This is a rare opportunity to join a dual-regulated organisation, giving you exposure to both an Investment Firm and a Financial Institution. You will become part of an ambitious business positioning itself as the next generation of online banking, providing you with broad exposure across the financial services industry.

You will join a compact, highly skilled, young, and dynamic team with a strong culture of collaboration and ambition. Reporting directly to the Board, you will have the opportunity to make a significant impact on the organisation while benefiting from excellent long-term growth prospects.

As Compliance Officer and MLRO, you will have the opportunity to become PQ’d with the MFSA, representing a significant step forward in your career towards a more strategic, visible, and influential position.

You will:

Act as MLRO, including review and escalation of suspicious activity and submission of STRs/SARs to the FIAU.
Act as primary point of contact with MFSA and FIAU for regulatory engagement, filings, and inspections.
Continuously evaluate and improve the use of technology and automation across onboarding, screening, monitoring, and reporting.

Skills / Experience:

Proven experience engaging with regulators (MFSA/FIAU).
Experience in EMI (MiFID is a plus)
Meet the requirements to be PQd.

Salary / Remuneration: €60K - €80K DOE + hybrid + attractive bonus + health insurance

I specialize in recruiting for Compliance Specialists. If you wish to discuss this or other opportunities, please feel free to contact me confidentially on +35626016764

Accelerate is a specialist recruitment consultancy in Malta, focusing on finance, legal, and iGaming sectors. Visit us for more opportunities.

Compliance Officer & MLRO - Financial & Investment

Job Description