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MLRO and Compliance Officer

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Our client, a leader within the Corporate Services sector, is seeking to recruit a MLRO and Compliance Officer on a full-time basis.


Acting as the main point of contact with the FIAU

Reviewing and considering suspicious reports made by members of staff

Responsible for reporting to the FIAU

Liaising with other regulatory authorities

Ensuring that company maintains good governance standards

Establishing, operating and maintaining the relevant registers

Involvement with industry bodies on risk and regulatory compliance matters

Ensuring compliance with any Court orders served within the specified timeframe

Preparing and filing regulatory documents, as and when required by the FIAU and other regulatory authorities

Arranging AML/CFT Training

Participate in various projects including providing strategic guidance, research and devising policies and procedures


3+ years previous experience in trust and corporate sectors 

Preferably will have held similar roles and/or have proven track record in a similar role

Good understanding of AML/CFT Maltese legislation

Prior PQ approval by MFSA would be considered an asset

Excellent communication in written and spoken English. 


Meticulous with a keen eye for detail

Excellent organisational and communication skills with an analytical mind

Ability to exercise good judgement

Able to work independently and also as part of a global team

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  • Job reference
  • Country
  • Closing date
  • Primary job focus
  • Job type
    Full Time
  • Status
    Position Opened
  • Salary: 40000 - 80000

Malta Office

183 Constitution Street,
Mosta MST 9054, Malta

T : +356 2339 0100


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B-1040 Brussels, Belgium

T : +32 2234 7791