Compliance Officer & MLRO

A boutique advisory firm in Valletta, Malta is seeking a Compliance Officer & MLRO to join a close-knit team. The role involves managing a client portfolio, ensuring regulatory and AML/CFT compliance, conducting risk assessments, providing training, and assisting with regulatory filings. This position offers a competitive salary and generous benefits.

Requirements

• Must come from a solid regulatory compliance and AML/CFT background
• Candidates from a FI, EMI, or VASP/CASP background will have an advantage
• In-depth knowledge of AML/CFT frameworks and related EU regulations
• Currently PQ’d or have been PQ’d by the MFSA in the past would be an asset
• Previous experience as an MLRO or deputy MLRO would be considered beneficial
• Familiarity with supervisory expectations and licensing frameworks

Benefits

• Bonus
• Commission
• Company phone
• Parking
• Pension