Compliance Officer/MLRO

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.