Compliance and MLRO Officer - Compliance jobs in Malta - June 2021

Compliance and MLRO Officer


JOB TYPE: Part Time JOB LEVEL: Experienced (3 years +)

One of our clients is seeking a qualified and highly experienced Compliance and MLRO Officer to join their team of professionals:


  • Compliance with the regulatory framework in respect of MLRO duties
  • Responding to requests made by competent authorities
  • Consideration of internal reports received in view of all relevant information, to determine whether the information contained in reports does give rise to knowledge or suspicion that a client may have been, is, or may be engaged in money laundering or the funding of terrorism
  • Reporting external suspicious activity
  • Maintaining records of internal and external reports and taking subsequent action and maintaining records of reasons for submission/non-submission)
  • Assessing whether authorisation should be sought for the suspension of a suspicious transaction from the FIAU or other relevant FIU
  • Advise senior management and the board of directors on money laundering suspicions, and provide clear guidelines and ways forward in relation to the application of the AML framework
  • Liaise with relevant authorities and the police to investigate suspicious activity
  • Advise and guide on compliance and contract risks, implementation, and general compliance issues
  • Compile and present reports to senior management
  • Ensuring that all compliance and licensing procedures are respected
  • Periodical reporting to the board of directors

Kindly submit your application directly to us using the 'Apply for Vacancy' button.

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