MLRO (Money Laundering Reporting Officer)

JOB SUMMARY

We are seeking an experienced and commercially astute Money Laundering Reporting Officer (MLRO) to take full ownership of the AML/CFT framework within a well-established, regulated corporate services firm.

This is a pivotal, high-visibility role at the core of the business. You will act as a key control function - shaping the firm’s risk posture, advising senior leadership, and ensuring robust compliance with MFSA and FIAU requirements. The position offers direct engagement with regulators and the opportunity to influence governance, risk management, and decision-making at Board level.

The Role

• You will assume end-to-end responsibility for AML/CFT oversight, including:
• Acting as the designated MLRO, with full ownership of the firm’s AML/CFT framework, controls, and internal reporting.
• Overseeing client onboarding approvals, including risk assessments, CDD/EDD, and complex structure reviews.
• Leading the monitoring and investigation of client activity, including the submission of Suspicious Activity Reports (SARs).
• Maintaining and enhancing key risk assessments, including Business, Jurisdiction, and Sanctions Risk frameworks.
• Acting as the primary point of contact with the MFSA and FIAU, and leading regulatory engagement, inspections, and audits.
• Preparing and presenting AML/CFT reporting to senior management and the Board.
• Providing practical, commercially sound guidance to internal stakeholders on regulatory requirements.
• Driving AML/CFT training initiatives and embedding a strong, compliance-led culture across the organisation.
• Staying ahead of regulatory developments, including FATF, EU directives, and evolving sanctions regimes.

The Profile

Minimum 5 years’ experience in an MLRO or senior AML/CFT role within a regulated environment.

MFSA-approved (PQD) with strong working knowledge of Maltese AML/CFT legislation and FIAU Implementing Procedures.

Experience within corporate services, financial services, or similar regulated sectors.

Strong technical expertise in financial crime risk, with the ability to assess complex client structures.

Commercially aware, with the ability to balance regulatory requirements and business objectives.

Confident communicator, capable of engaging effectively with senior management, Boards, and regulators.

High level of integrity, independence, and professional judgement.

Why This Role

A true key person role with direct influence on the firm’s risk and compliance strategy.

High level of autonomy and ownership, with Board-level exposure.

Opportunity to operate within a dynamic, regulated environment where your input has tangible impact.