Job Description

Our client, a corporate service provider, is looking for a highly diligent Compliance Officer/MLRO to join their team, on a part-time basis. Responsibilities: Act as the firm’s designated Compliance Officer and MLRO. Ensure adherence to MFSA CSP Rulebook, PMLA and FIAU requirements. Maintain and update the Compliance & AML/CFT Manual and firm-wide Risk Assessment. Oversee client onboarding (CDD/EDD), ongoing monitoring and high-risk file reviews. Conduct periodic AML file reviews and internal compliance monitoring. Investigate and report suspicious transactions (STRs) where required. Act as liaison with MFSA and FIAU, including handling regulatory queries and inspections. Prepare Board Compliance/MLRO reports and regulatory submissions. Provide internal AML guidance and training to staff. Requirements: Minimum 2 years’ experience in a compliance/AML role within a CSP or regulated entity. Strong working knowledge of MFSA CSP Rulebook, PMLA and FIAU Implementing Procedures. Experience dealing directly with MFSA or FIAU correspondence. Relevant qualification in Compliance, AML, Law, Finance or Risk. Fluent in English (written and spoken). Benefits: Hybrid work arrangements Early working hours to beat the traffic Performances bonuses, incentive plans and commissions are also included. JobsinMalta

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