MONEY LAUNDERING REPORTING OFFICER

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join a leading regulated financial services organisation in Malta.

As the designated MLRO, you will be responsible for overseeing the company's AML/CFT framework, ensuring compliance with FIAU and MFSA requirements, managing financial crime risks, and acting as the primary point of contact with regulatory authorities.

Key Responsibilities

• Act as the appointed MLRO and oversee AML/CFT compliance.
• Review and approve client onboarding, CDD, EDD, and risk assessments.
• Investigate suspicious activity and submit regulatory reports where required.
• Maintain AML policies, procedures, and risk frameworks.
• Liaise with regulators, auditors, and senior management.
• Deliver AML/CFT guidance and training across the business.

Requirements

• Degree in Law, Finance, Business, or a related field.
• MFSA-approved o...