About the Role:

Our client, a well-established Corporate Services Provider in Malta, is seeking to appoint a Money Laundering Reporting Officer (MLRO) to strengthen their compliance team. This is a key role ensuring the company’s adherence to AML/CFT obligations and regulatory standards.

Key Responsibilities:

• Act as the main point of contact with the FIAU and other regulatory bodies.
• Ensure full compliance with AML/CFT legislation, internal policies, and procedures.
• Oversee client onboarding, due diligence, and risk assessments.
• Provide guidance and training to staff on AML/CFT matters.
• Prepare and submit reports, including STRs, to the relevant authorities.

Requirements:

• Minimum of 3–5 years’ experience in a similar role within a CSP, banking, or other financial institution.
• Strong background in accounting or law.
• Familiarity with local and EU AML regulations.
• MFSA PQ approval will be considered a strong advantage.
• Excellent communication and analytical skills.

Offer:

• Competitive salary package with flexibility for the right candidate.
• Opportunity to work in a professional, reputable, and growth-oriented environment.