Money Laundering Reporting Officer (recruiting from Malta only)

Our client, a respected organization in Malta, is currently seeking a Money Laundering Reporting Officer to join their team. This role requires excellent organizational skills, discretion, and the ability to manage multiple priorities in a fast paced environment.

Key Responsibilities

Take full ownership of the AML/CFT framework and internal controls. Oversee client onboarding, including CDD/EDD and review of complex structures. Monitor client activity, investigate alerts, and submit SARs when required. Maintain key risk assessments (business, jurisdiction, sanctions). Act as main contact with MFSA and FIAU, including inspections and audits.

Report AML/CFT matters to senior management and the Board. Deliver AML/CFT training and promote a strong compliance culture. Stay up to date with FATF, EU regulations, and sanctions developments. Maintain the Business Risk Assessment and Risk Evaluation Questionnaire.

Requirements

Minimum 5 years’ experience in MLRO or senior AML/CFT roles in regulated environments. Previous experience as an MLRO within a Corporate Service Provider (CSP) environment is essential. Candidates should be currently PQ’d or have the potential to become PQ’d within the first few months of employment. Knowledge of Maltese AML/CFT regulations and MFSA expectations.

Experience in corporate services or financial services. Strong ability to assess complex client structures and financial crime risk. Commercial mindset with balanced compliance and business approach. Strong communication skills with senior stakeholders and regulators. High integrity, independence, and sound professional judgement.

Benefits

Competitive salary commensurate with the candidate's experience and qualifications.