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.

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.

Salary: €60,000-70,000 per year

Mlro

Job Description