Money Laundering Reporting Officer

Malta  |  €60,000 - €80,000 

One of our key clients specialising in Fiduciary and Corporate Services is currently looking to onboard an MLRO to join their team of professionals:


  • Assist in the planning, preparation, and management of compliance reviews undertaken to monitor compliance with AMLCFT laws and sanction screening
  • Identify ML/FT compliance and regulatory risks and implement and monitor controls to mitigate such risks
  • Ensure that all AMLCFT internal documents, policies, and procedure manuals including the BRA, CRA, and AML/CFT Policies and Procedures Manual are up to date in line with all laws and regulations applicable to the business
  • Prepare regulatory reporting including REQs, freezing and investigation orders, and any other ad hoc requests, as necessary
  • Receive and analyse internal reports and raise STRs, SARs, and PEPRs with the FIAU as required
  • Monitor regulatory and legislative developments and disseminate and provide training on the same to the relevant teams within the business
  • Provide support to all teams within the business including handling queries related to AMLCFT compliance matters
  • Actively work to increase awareness of AMLCFT requirements across all teams within the business, and promote a strong compliance culture across the business
  • Other ad hoc duties as may be assigned to ensure the smooth running of the business

Skill-sets and Requirements

  • Minimum of five years’ working experience in a similar role, of which at least two years’ acting as MLRO or designated employee
  • Native or professional level of fluency in both written and spoken English
  • Assertive; comfortable with decision-making; proactive and flexible adopting a ‘can do’ attitude to work
  • Meticulous and attentive to detail; personable and able to explain complex concepts in simple terms, having strong organizational abilities

Education & Experience

  • ICA Diploma in Anti Money Laundering or other comparable qualification
  • Qualification at EQF 6 level from a reputable European Union university or equivalent in a related discipline

Job Reference: UN304

  • Primary job focus
  • Job type
    Full Time
  • Employment level
    Senior Management
  • Employer industry
    Financial Services
  • Languages
  • Job Reference
  • Closing Date
  • Date Published
  • Status

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